Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,149,890
Authorised Capital
10,000,000

Directors

Vineet Tewari
Vineet Tewari
Director/Designated Partner
almost 9 years ago
Zoheb Ahmed Patel
Zoheb Ahmed Patel
Director
over 15 years ago

Past Directors

Firoz Patel
Firoz Patel
Director
about 12 years ago

Registered Trademarks

Rucards Crescent Business Solutions

[Class : 36] Prepaid Cards

Charges

1 Crore
08 July 2021
Axis Bank Limited
34 Lak
30 September 2020
Axis Bank Limited
70 Lak
08 July 2021
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0
08 July 2021
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0

Documents

Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form AOC-4-23122019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190424
Form MGT-14-12042019-signed
Altered articles of association-02042019
Optional Attachment-(3)-02042019
Altered memorandum of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Form MGT-7-05012019_signed
Form ADT-1-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018