Company Information
CIN
Status
Date of Incorporation
02 April 2009
State / ROC
Maharashtra / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Directors
Kuntal Kar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohinder Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Charges
22 September 2010
Icici Bank Canada
68 Crore
22 September 2010
Icici Bank Canada
0
22 September 2010
Icici Bank Canada
0
22 September 2010
Icici Bank Canada
0
Documents
Form FC-4-04062020-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-30052020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-30052020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-30052020
Details of directors and key managerial personnel and their remuneration;-30052020
Form FC-3-27012020_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-21012020
Copy of latest consolidated financial statement of parent company -21012020
Form FC-4-06062019-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-24052019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-24052019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-24052019
Details of directors and key managerial personnel and their remuneration;-24052019
Form FC-3-22022019_signed
Copy of latest consolidated financial statement of parent company -21022019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-21022019
Form FC-2-12092018-signed
Optional Attachment-(1)-01092018
Optional Attachment-(3)-01092018
Optional Attachment-(4)-01092018
-01092018
Optional Attachment-(2)-01092018
Form FC-4-05062018-signed
Details of directors and key managerial personnel and their remuneration;-30052018
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-30052018
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-30052018
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-30052018
Form FC-2-28022018-signed
Optional Attachment-(1)-27022018
-27022018
