Company Information
CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Directors
Charges
08 August 2014
Rbl Bank Limited
74 Crore
11 July 2011
Hdfc Bank Limited
50 Crore
Documents
Form MGT-7-071215.OCT
Form AOC-4 XBRL-281115.OCT
Form ADT-1-081015.OCT
Form DIR-12-061015.OCT
Letter of Appointment-051015.PDF
Optional Attachment 1-051015.PDF
Form MGT-14-110915.OCT
Copy of resolution-110915.PDF
Optional Attachment 1-110915.PDF
Form DIR-11-080915.OCT
Form DIR-12-070915.OCT
Declaration of the appointee Director- in Form DIR-2-070915.PDF
Interest in other entities-070915.PDF
Optional Attachment 2-070915.PDF
Letter of Appointment-070915.PDF
Evidence of cessation-070915.PDF
Optional Attachment 1-070915.PDF
Form DIR-11-070915.OCT
Form MGT-14-050915.OCT
Copy of resolution-050915.PDF
Form MGT-14-150515.OCT
Optional Attachment 1-140515.PDF
Copy of resolution-140515.PDF
Form MGT-14-300415.PDF
Optional Attachment 2-300415.PDF
Optional Attachment 1-300415.PDF
AoA - Articles of Association-300415.PDF
Copy of resolution-300415.PDF
Optional Attachment 3-300415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
