Company Information
CIN
Status
Date of Incorporation
05 September 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Charges
19 January 2018
Milestone Trusteeship Services Private Limited
125 Crore
24 January 2017
Milestone Trusteeship Services Private Limited
125 Crore
31 May 2013
Rbl Bank Limited
95 Crore
Documents
Certificate of Registration for Modification of Mortgage-110216.PDF
Certificate of Registration for Modification of Mortgage-110216.PDF
Instrument of creation or modification of charge-110216.PDF
Form CHG-1-110216.OCT
Certificate of Registration for Modification of Mortgage-110216.PDF
Form MGT-7-090116.OCT
Form AOC-4-010116.OCT
Form DIR-12-131015.OCT
Optional Attachment 1-131015.PDF
Form MGT-14-010915.OCT
Copy of resolution-010915.PDF
Form DIR-12-030615.OCT
Evidence of cessation-030615.PDF
Form DIR-11-030615.OCT
Form DIR-11-300515.OCT
Form DIR-12-270515.OCT
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Optional Attachment 1-270515.PDF
Evidence of cessation-270515.PDF
Interest in other entities-270515.PDF
Letter of Appointment-270515.PDF
Form GNL.2-010515.PDF
Private placement offer letter-010515.PDF
Optional Attachment 3-010515.PDF
Optional Attachment 1-010515.PDF
Optional Attachment 2-010515.PDF
Optional Attachment 4-010515.PDF
Form PAS-3-300415.OCT
Complete record of private placement offers and acceptences-290415.PDF
List of allottees-290415.PDF
