Combined Annexures v1

12/23/2019 Report of Redkite Capital Private Limited | Zauba Corp
alance Sheet From Mar, 2011 To Mar, 2018
Particulars(₹) Mar, 2018 Mar, 2017 Mar, 2016 Mar, 2015 Ma
Balance Sheet
Equity and liabilities
Shareholders' funds
Share Capital 8,314,250 8,314,250 8,314,250 7,430,000 7,4
Reserves and surplus 211,512,321 208,676,997 180,662,285 147,769,634 93
Money received against share warrants -- -- -- -- --
Total shareholders' funds -- -- -- -- --
Share application money pending allotment
Deferred government grants -- -- -- -- --
Minority interest -- -- -- -- --
Non-current liabilities
Long term borrowings 1,271,740,094 19,930,641 492,000,000 500,000,000 50
Deferred tax liabilities Net 86,365 91,952 72,566 50,158 25
Foreign currency monetary item translation difference liability account -- -- -- -- --
Other long-term liabilities -- -- -- -- --
Long-term provisions -- -- -- -- --
Total non-current liabilities -- -- -- -- --
Current liabilities
Short-term borrowings 405,974,128 107,401,155 -- -- --
Trade payables -- 340,594 -- -- --
Other current liabilities 34,287,410 -- 6,975,466 7,085,597 6,
Short-term provisions 76,779 642,445 1,594,600 1,586,112 8,
Total current liabilities -- -- -- -- --
Total equity and liabilities 1,931,991,347 345,398,034 689,619,167 663,921,501 61
Assets
Non-current assets
Fixed assets
Tangible assets 2,015,394 2,047,565 2,062,622 2,075,091 2,
Producing properties -- -- -- -- --
Intangible assets 3,302 8,997 14,692 -- --
Preproducing properties -- -- -- -- --
Tangible assets capital work-in-progress -- -- -- -- --
Intangible assets under development or work-in-progress -- -- -- -- --
Particulars(₹)
Total fixed assets Mar, 2018
-- Mar, 2017
-- Mar, 2016
-- Mar, 2015
-- Ma
--
https://www.zaubacorp.com/company-report/U65921DL2010PTC204932 1/2
12/23/2019 Report of Redkite Capital Private Limited | Zauba Corp
Non-current investments 1,618,244,024 -- -- -- --
Deferred tax assets Net -- -- -- -- --
Foreign currency monetary item translation difference asset account -- -- -- -- --
Long-term loans and advances 210,997,694 89,855,746 655,467,669 649,655,919 55
Other non-current assets -- -- -- -- --
Total non-current assets -- -- -- -- --
Current assets
Current investments -- 4,620,186 -- 1,000,000 14
Inventories -- -- -- -- --
Trade receivables 14,800,000 -- 359,361 -- --
Cash and bank balances 23,134,295 530,089 16,431,951 525,588 10
Short-term loans and advances 15,872,283 219,220,753 3,023,766 1,084,930 --
Other current assets 46,924,355 29,114,698 12,259,106 9,579,973 30
Total current assets -- -- -- -- --
Total assets 1,931,991,347 345,398,034 689,619,167 663,921,501 61
Links -- -- -- -- --
https://www.zaubacorp.com/company-report/U65921DL2010PTC204932 2/2
Redkite Capital (Private) Limited
REDKITE 4852/24, 1st Floor
Ansari Road, Dariya Ganj
Delhi – 110002, India
Capital Private Limited Tel: +91 99997 65440
Email: redkitecap@gmail.com
CIN: U65921DL2010PTC204932
LIST OF SHAREHOLDERS
st
AS ON 31 MARCH 2017
Folio.No. Name of the Shareholder No. of Shares
3. EPITOME MULTITRADE PRIVATE LIMITED 1,17,000

1102 , 11th Floor, Lodha Supremus, Worli Naka ,
Worli, Mumbai – 400018
4. APARAJITA MERCANTILE PRIVATE LIMITED 2,97,500

5. MONISHA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 1,52,301

6. LARISSA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 125,649

602/603, Sidhgiri Tower, T. B. kadam Road,
Byculla, Mumbai – 400027
7. OM PRAKASH KHANDELWAL 1,38,975

D 201, Ashok Gardens,
T J Road, Sewri,
Mumbai : 400015
Total 8,31,425/-
For and on behalf of

For REDKITE CAPITAL PRIVATE LIMITED
ASHOK KUMAR GUPTA NAMITA NARESH JAIN

Managing Director cum CFO, DIN: 01267497 Director, DIN: 01864313
Details of Shareholders as on 31.03.2019
Sl Type of No of Shares Total

Name and Address of Shareholder
No. Share held Amount
Priti Anil Khandelwal
1 903 Arihant Tower T.B. Kadam Road, Equity 3,000 30,000
Byculla, Mumbai – 400 027
Om Prakash Khandelwal
2 D-201/202, Ashok Gardens, T. J. Road, Equity 4,000 40,000
Sewree, Mumbai – 400 015
Uma Khandelwal
Total… 10,000 100,000
Monisha Financial Advisory Services Private Limited
CIN : U67110MH2009PTC191629
Reg Office: 1102, Lodha Supremus, Dr. E. Moses Road, Worli Naka, Worli, Mumbai – 400 018
Mob: 9867332295; E-mail Id: pjain14@gmail.com
List of Shareholders as on 31.03.2019
Sl Type of No of Shares Total

Name and Address of Shareholder
No. Share held Amount
Priti Anil Khandelwal
1 903 Arihant Tower T.B. Kadam Road, Equity 3,000 30,000
Byculla, Mumbai – 400 027
Om Prakash Khandelwal
Uma Khandelwal
Sulata Maheshwari
4 Flat 3A, Building No. – 4, 9B Bechuilal Preference 1,150,000 11,500,000
Road, Entally, Kolkata - 700 046
Total… 1,160,000 11,600,000
12/23/2019 COX And KINGS FOUNDATION | Ngo List
Ngo List
NGO Directory
COX And KINGS FOUNDATION

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Sign Up
COX And KINGS FOUNDATION
Unique Id of VO/NGO MH/2018/0191066
Registration Details
Registered With Charity Commissioner
Type of NGO Trust (Non-Government)
Registration No E27717
Copy of Registration Certi cate Available
Copy of Pan Card Available
Act name BOMBAY PUBLIC TRUST ACT, 1950
City of Registration MUMBAI
State of Registration MAHARASHTRA
Date of Registration 22-02-2011
Members
Name Designation Pan Card Aadhaar Card
NARESH JAIN Member Available Available
PRITI ANIL
Member Available Available
KHANDELWAL
RASHMI P JAIN Chief Functionary Available Available
Sector/ Key Issues
https://ngolist.trustngo.net/cox-and-kings-foundation/ 1/3
Key Issues Children,Environment & Forests,Tribal

A airs,Women's Development &
Empowerment,Any Other,Rural Development
& Poverty Alleviation,
MAHARASHTRA, RAJASTHAN, TAMIL NADU,

Operational Area-States
WEST BENGAL,
MAHARASHTRA->Mumbai, RAJASTHAN-
Operational Area-District >Jaipur , TAMIL NADU->Chennai, WEST
BENGAL->Kolkata,
FCRA details
FCRA Available FCRA Registration no.
Available Available
Details of Achievements
1. BLOOD DONATION DRIVE

2. BEACH CLEANUP
3. DONATION TO CANCER PATIENT THROUGH
CANCER AID AND RESEARCH CENTRE
4. SETTING UP DRIP IRRIGATION AND WATER CONSERVATION PROJECTS
5. TREATMENT OF MISS BHAVIKA SUFFERING FROM PRECOCIOUS PUBERTY
6. CELEBRATION OF JOY GIVING WEEK AT DELHI OFFICE.
7. DONATION TO NGO CALLED GOONJ WHICH REACHES UNPRIVILEGED CHILDREN
8.1500 POUNDS WERE DONATED TO JUVENILE DIABETES RESEARCH.
Source of Funds
Department Amount
Source Finacial Year Purpose
Name Sanctioned
NOT
Any Other 2014-2015 0 Rs
APPLICABLE
NOT
APPLICABLE
NOT
APPLICABLE
Any Other 2017-2018 0 Rs NOT

APPLICABLE
Contact Details
13-15, CECIL COURT, 1ST FLOOR,

Address LANDSDOWNE ROAD, COLABA, MUMBAI-
400039.
City MUMBAI
State MAHARASHTRA
Telephone Not Available
Mobile No 8767217933
Website Url
FORM 1 Application and declaration for incorporation of a
company
[Pursuant to sections 33(1) and (2) of
the Companies Act, 1956]
Note - All fields marked in * are to be mandatorily filled.

1. *Indicate Registrar of Companies (RoC) reference number for name approval
A58034547 Pre-fill
(Service request number (SRN) of Form 1A)
2.(a) Name of the company
Monisha Financial Advisory Services Private Limited
(b) *Type of the company New company (others) Section 25 company Part IX company Producer (Part IXA) company
(c) Whether the company is public or private Public Private
(d) *Category Company limited by shares (e) *Sub-category Indian Non-Government company
(f) Section 25 licence number
(g) *Whether the company is Having share capital Not having share capital
3. Name of the state in which the company is to be registered
Maharashtra
4. Name of office of the Registrar of Companies in which the company is to be registered
Registrar of Companies, Mumbai

5. Capital structure of the company, in case of company having share capital
(a) Authorised capital of the company (in Rs.) 100,000.00

Break up of Authorised capital
Number of equity shares 10,000 Total amount of equity shares (in Rs.) 100,000.00
Nominal amount per equity share 10
Total amount of preference shares

Number of preference shares 0
(in Rs.)
Nominal amount per preference

share
(b) Subscribed capital of the company ( in Rs.) 100,000.00
Break up of Subscribed capital
Number of equity shares 10,000 Total amount of equity shares (in Rs.) 100,000.00
Nominal amount per equity share 10
Number of preference shares 0 Total amount of preference shares

(in Rs.)
Nominal amount per preference
share
6. Details of number of members, in case of company not having share capital
(a) Enter the maximum number of members
(b) Maximum number of members excluding proposed employee(s)
7. *Main division of industrial activity of the company 67

Description of the main division
Activities auxiliary to financial intermediation
8. *Enter the number of promoters (first subscribers to the Memorandum of association (MoA)) 3
Page 1 of 6
Particulars of Promoters (first subscribers to the MoA)
I. *Category Individual
*Director Identification number (DIN) or Income-tax permanent account number
(Income-tax PAN) or passport number or corporate identity number (CIN) or 02561560
foreign company registration number (FCRN) or any other registration number
Pre-fill
*Name
PRITI JAGDISH JAIN
Father's name Husband's name

JAGDISH DHANRAJ JAIN
Nationality IN Date of birth 14/08/1976 (DD/MM/YYYY)
Occupation CHARTERED ACCOUNTANT
Voter identity card number

Others (specify)
Permanent address
*Address Line I 903 ARIHANT TOWER T.B. KADAM ROAD
Line II BYCULLA
*City MUMBAI
*State Maharashtra-MH *Pin code 400027
*ISO country code IN

Country INDIA
Phone Fax
e-mail ID khandelwal.anil@gmail.com
*Whether present address is same as the permanent address Yes No
Present address
*Address Line I 903 ARIHANT TOWER T.B. KADAM ROAD
Line II BYCULLA
*City MUMBAI

Country INDIA
Phone Fax
Number of shares subscribed 3,000 Total amount of shares subscribed (in Rs.) 30,000.00
If already a director or promoter of a company(s), specify details of such company(s) (In case director or promoter in more than
three companies, attach seperate sheet as an optional attachment)
Director Promoter CIN
Name of the company
Name of the company

Pre-fill all
Name of the company
Page 2 of 6
II. *Category Individual
Pre-fill
*Name
OMPRAKASH KHANDELWAL
RAMNATH KHANDELWAL
Occupation BUSINESS

Others (specify)
Permanent address
*Address Line I PITAMBER VILLA 3-18 BEHIND PRATAP CINEMA
Line II KHOPAT THANE
*City THANE

Country INDIA
Phone Fax
Present address
*Address Line I PITAMBER VILLA 3-18 BEHIND PRATAP CINEMA
*City THANE

Country INDIA
Phone Fax
Name of the company
Name of the company

Pre-fill all
Name of the company
Page 3 of 6
III. *Category Individual
Pre-fill
*Name
UMA KHANDELWAL
AMARNATH KHANDELWAL
Occupation HOUSE WIFE

Others (specify)
Permanent address
*Address Line I PITAMBAR VILLA 3-18 BEHIND PRATAP CINEMA
*City MUMBAI

Country INDIA
Phone Fax
Present address
*Address Line I PITAMBAR VILLA 3-18 BEHIND PRATAP CINEMA
*City MUMBAI

Country INDIA
Phone Fax
Name of the company
Name of the company

Pre-fill all
Name of the company
Page 4 of 6
9. Particulars of payment of stamp duty
State or Union territory in respect of which stamp duty is paid Maharashtra
Type of document/ Form 1 Memorandum of Articles of Others

Particulars association association Power of Attorney
*Total amount of stamp

duty paid (in Rs.) 100.00 200.00 1,000.00 100.00
Mode of payment of
stamp duty Manual Manual Manual Manual
Name of vendor or The Kapol Co-op. Bank The Kapol Co-op. Bank The Kapol Co-op. Bank The Kapol Co-op. Bank
Treasury or Authority or
Ltd, Fort Branch, Ltd, Fort Branch, Ltd, Fort Branch, Ltd, Fort Branch,
any other competent
Mumbai Mumbai Mumbai Mumbai
agency authorised to
collect stamp duty or to
sell stamp papers or to
emboss the documents or
to dispense stamp
vouchers on behalf of the
Government
Serial number of 84919 84918 84917 84267

embossing or stamps or
stamp paper or treasury
challan number
Registration number of D-5/STP(V)C. D-5/STP(V)C. D-5/STP(V)C. D-5/STP(V)C.

vendor R.1061/01/05/1973-76 R.1061/01/05/1973-76 R.1061/01/05/1973-76 R.1061/01/05/1973-76
Date of purchase of
stamps or stamp paper or 02/04/2009 02/04/2009 02/04/2009 28/03/2009
payment of stamp duty
(DD/MM/YYYY)
Place of purchase of Mumbai, Maharashtra Mumbai, Maharashtra Mumbai, Maharashtra Mumbai, Maharashtra
stamps or stamp paper
or payment of stamp duty
10. Memorandum of association and Articles of association are submitted herewith.
Attachments
List of attachments
1. *Memorandum of association Attach Power of Attorney.pdf
Memorandum of Association.pdf
2. *Articles of association Attach Articles of Association.pdf
3. Annexure containing details of subscribers Attach

4. No objection certificate in case there is change in
promoters (first subscribers to the MoA) Attach
5. Optional attachment(s) - if any Attach
Remove attachment
Page 5 of 6
Declaration
*I, PRITI JAGDISH JAIN
Son Daughter Wife of* JAGDISH JAIN
do solemnly declare as under:
(i) *That I am
An advocate of the supreme court or a high court who is engaged in the formation of the company.
An attorney or pleader entitled to appear before a high court who is engaged in the formation of the company.
A company secretary (in whole-time practice) in India who is engaged in the formation of the company.
A chartered accountant (in whole-time practice) in India who is engaged in the formation of the company.
A person named in the articles as a director, manager or secretary of the company.
(ii) And I, further declare that the particulars given above are true to the best of my knowledge and belief;
(iii) Form 18 and 32 are also being filed simultaneously;
(iv) I further confirm that I am duly authorised to submit this application; and that all the particulars mentioned
above are as provided in the articles of association as subscribed by the subscribers of the company;
(v) That all the requirements of the Companies Act, 1956 and rules there under in respect of all the matters
precedent in the registration of the company and incidental thereto have been complied with and I make this
solemn declaration conscientiously believing the same to be true;
(vi) That the company has paid correct stamp duty as per applicable Stamp Act.
To be digitally signed by
A person named in the articles as director or manager or secretary of the company
Digitally signed by Priti Jagdish Jain
Priti DN: cn=Priti Jagdish Jain, c=IN,

l=Mumbai, st=Maharashtra, o=Tata
Consultancy Services - Certifying
Jagdish
Authority, ou=Adweb Techno-Trade Pvt
Ltd - Registration Authority, Individual -
Others, Class 2 Certificate,
email=khandelwal.anil@gmail.com
Jain Reason: I am the author of this

document
Date: 2009.04.02 15:54:54 +05'30'
Designation Director
DIN of the director; or 02561560
Income-tax PAN of the manager; or
Membership number, if applicable or income-tax PAN of the secretary
(secretary of a company who is not a member of ICSI, may quote his/ her income-tax PAN)
or
An advocate or attorney or pleader or company secretary or chartered accountant (in whole-time practice)
Income-tax PAN of the advocate or attorney or pleader
In case of a company secretary or chartered accountant (in whole-time practice), mention
Whether associate or fellow Associate Fellow
Membership number or certificate of practice number
Modify Check Form Prescrutiny Submit
For office use only:
This eForm is hereby registered

Digitally signed by Vijaya Nagorao
Vijaya Khandare
DN: cn=Vijaya Nagorao Khandare,
c=IN, l=Everest 100 Marine Drive
Digital signature of the authorising officer Confirm submission

Mumbai 400002, st=Maharashtra,
Nagorao o=Ministry of Corporate Affairs, TCS-

CA - Sub CA for MCA, ou=Ministry of
Corporate Affairs - Registration
Khandare
Authority, Government, Registrar Of
Companies, Class 2 Certificate,
email=vijaya.khandare@mca.gov.in
Date: 2009.04.11 14:32:43 +05'30'
Page 6 of 6

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12/23/2019 Report of Redkite Capital Private Limited | Zauba Corp

alance Sheet From Mar, 2011 To Mar, 2018

Particulars(₹) Mar, 2018 Mar, 2017 Mar, 2016 Mar, 2015 Ma

Equity and liabilities

Share Capital 8,314,250 8,314,250 8,314,250 7,430,000 7,4

Reserves and surplus 211,512,321 208,676,997 180,662,285 147,769,634 93

Money received against share warrants -- -- -- -- --

Total shareholders' funds -- -- -- -- --

Share application money pending allotment

Deferred government grants -- -- -- -- --

Long term borrowings 1,271,740,094 19,930,641 492,000,000 500,000,000 50

Deferred tax liabilities Net 86,365 91,952 72,566 50,158 25

Foreign currency monetary item translation difference liability account -- -- -- -- --

Other long-term liabilities -- -- -- -- --

Total non-current liabilities -- -- -- -- --

Short-term borrowings 405,974,128 107,401,155 -- -- --

Trade payables -- 340,594 -- -- --

Other current liabilities 34,287,410 -- 6,975,466 7,085,597 6,

Short-term provisions 76,779 642,445 1,594,600 1,586,112 8,

Total current liabilities -- -- -- -- --

Total equity and liabilities 1,931,991,347 345,398,034 689,619,167 663,921,501 61

Tangible assets 2,015,394 2,047,565 2,062,622 2,075,091 2,

Intangible assets 3,302 8,997 14,692 -- --

Tangible assets capital work-in-progress -- -- -- -- --

Intangible assets under development or work-in-progress -- -- -- -- --

Non-current investments 1,618,244,024 -- -- -- --

Deferred tax assets Net -- -- -- -- --

Foreign currency monetary item translation difference asset account -- -- -- -- --

Long-term loans and advances 210,997,694 89,855,746 655,467,669 649,655,919 55

Other non-current assets -- -- -- -- --

Total non-current assets -- -- -- -- --

Current investments -- 4,620,186 -- 1,000,000 14

Trade receivables 14,800,000 -- 359,361 -- --

Cash and bank balances 23,134,295 530,089 16,431,951 525,588 10

Short-term loans and advances 15,872,283 219,220,753 3,023,766 1,084,930 --

Other current assets 46,924,355 29,114,698 12,259,106 9,579,973 30

Total current assets -- -- -- -- --

Total assets 1,931,991,347 345,398,034 689,619,167 663,921,501 61

Folio.No. Name of the Shareholder No. of Shares

3. EPITOME MULTITRADE PRIVATE LIMITED 1,17,000

4. APARAJITA MERCANTILE PRIVATE LIMITED 2,97,500

5. MONISHA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 1,52,301

6. LARISSA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 125,649

7. OM PRAKASH KHANDELWAL 1,38,975

For and on behalf of

ASHOK KUMAR GUPTA NAMITA NARESH JAIN

Sl Type of No of Shares Total

List of Shareholders as on 31.03.2019

Sl Type of No of Shares Total

COX And KINGS FOUNDATION

COX And KINGS FOUNDATION

Unique Id of VO/NGO MH/2018/0191066

Registered With Charity Commissioner

Type of NGO Trust (Non-Government)

Copy of Registration Certi cate Available

Copy of Pan Card Available

Act name BOMBAY PUBLIC TRUST ACT, 1950

City of Registration MUMBAI

State of Registration MAHARASHTRA

Date of Registration 22-02-2011

Name Designation Pan Card Aadhaar Card

NARESH JAIN Member Available Available

RASHMI P JAIN Chief Functionary Available Available

Sector/ Key Issues

State Maharashtra-MH Pin code 400027

State Maharashtra-MH Pin code 400027

State Maharashtra-MH Pin code 400601

State Maharashtra-MH Pin code 400601

State Maharashtra-MH Pin code 400601

State Maharashtra-MH Pin code 400601