Company Information
CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
13,600,000
Authorised Capital
49,100,000
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-120216.PDF
Certificate of Registration for Modification of Mortgage-120216.PDF
Instrument of creation or modification of charge-120216.PDF
Form CHG-1-120216.OCT
Certificate of Registration for Modification of Mortgage-120216.PDF
Form MGT-7-090116.OCT
Form AOC-4-010116.OCT
Form MGT-14-040915.OCT
Copy of resolution-040915.PDF
Optional Attachment 1-300515.PDF
Form GNL-4-300515 in respect of Form GNL.2-180515.PDF
Form PAS-3-280515.OCT
Optional Attachment 1-270515.PDF
List of allottees-270515.PDF
Complete record of private placement offers and acceptences-270515.PDF
Resltn passed by the BOD-270515.PDF
Private placement offer letter-180515.PDF
Form GNL.2-180515.PDF
Form SH-7-180515.PDF
Copy of the resolution for alteration of capital-180515.PDF
Optional Attachment 1-180515.PDF
MoA - Memorandum of Association-180515.PDF
Form MGT-14-130515.OCT
Form MGT-14-040515.PDF
Copy of resolution-040515.PDF
MoA - Memorandum of Association-040515.PDF
Optional Attachment 1-040515.PDF
Optional Attachment 3-010515.PDF
Optional Attachment 4-010515.PDF
Optional Attachment 1-010515.PDF
