Company Information
CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,517,419
Authorised Capital
10,000,000
Directors
Manish Sabharwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Deshbandhu Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
10 August 2015
Kotak Mahindra Bank Limited
10 Crore
08 July 2010
Kotak Mahindra Bank Limited
4 Crore
10 August 2021
Kotak Mahindra Bank Limited
19 Crore
10 August 2021
Kotak Mahindra Bank Limited
38 Crore
10 August 2021
Others
0
10 August 2021
Others
0
08 July 2010
Kotak Mahindra Bank Limited
0
10 August 2015
Kotak Mahindra Bank Limited
0
10 August 2021
Others
0
10 August 2021
Others
0
08 July 2010
Kotak Mahindra Bank Limited
0
10 August 2015
Kotak Mahindra Bank Limited
0
10 August 2021
Others
0
10 August 2021
Others
0
08 July 2010
Kotak Mahindra Bank Limited
0
10 August 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-06112020-signed
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-01052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-25062019
Form MGT-7-05122018_signed
Form AOC-4-03122018-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form GNL-2-24102018-signed
Form PAS-3-27072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27072018
Optional Attachment-(1)-27072018
Copy of Board or Shareholders? resolution-27072018
Optional Attachment-(2)-27072018
Complete record of private placement offers and acceptances in Form PAS-5.-27072018
Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Optional Attachment-(1)-26072018
