Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
20,500,000
Authorised Capital
22,000,000

Directors

Ashok Kumar Goyal
Ashok Kumar Goyal
Director
over 6 years ago
Gokul Manjeshwar
Gokul Manjeshwar
Director
over 7 years ago
Vita Jalaj Dani
Vita Jalaj Dani
Director
over 15 years ago

Charges

171 Crore
20 March 2019
Kotak Mahindra Investments Limited
20 Crore
26 October 2016
Kotak Mahindra Prime Limited
82 Crore
08 August 2019
Kotak Mahindra Prime Limited
151 Crore

Documents

Form DPT-3-20102020-signed
Form MGT-14-03102020_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-08072020
Auditor?s certificate-08072020
Form BEN - 2-23122019_signed
Optional Attachment-(1)-20122019
Declaration under section 90-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-25102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form CHG-1-26092019_signed
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Optional Attachment-(1)-19082019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019