Company Information
CIN
Status
Date of Incorporation
23 August 2014
Listing Status
Listed
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
850,000,000
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ritu Kapur
Director
over 10 years ago
over 10 years ago
Raghav Bahl
Director
over 10 years ago
over 10 years ago
Charges
31 January 2019
Kotak Mahindra Prime Limited
10 Lak
20 February 2017
Kotak Mahindra Prime Limited
10 Lak
16 August 2016
Kotak Mahindra Prime Limited
12 Lak
17 March 2016
Kotak Mahindra Prime Limited
45 Lak
17 March 2016
Kotak Mahindra Prime Limited
47 Lak
30 October 2014
Hdfc Bank Limited
40 Lak
20 October 2014
Hdfc Bank Limited
5 Crore
Documents
Form DPT-3-08022021-signed
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Form MSME FORM I-14092020_signed
Form DPT-3-28082020-signed
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(1)-08072020
Form PAS-3-20052020_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.-20052020
Copy of Board or Shareholders? resolution-20052020
Optional Attachment-(1)-20052020
Complete record of private placement offers and acceptances in Form PAS-5.-20052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
Optional Attachment-(1)-28022020
Form AOC-4(XBRL)-28022020_signed
List of share holders, debenture holders;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Copy of MGT-8-04022020
Form MGT-7-04022020_signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form PAS-3-16112019_signed
Copy of Board or Shareholders? resolution-23102019
Complete record of private placement offers and acceptances in Form PAS-5.-23102019
Optional Attachment-(1)-23102019
