Company Information

CIN
Status
Date of Incorporation
08 September 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
185,253,000
Authorised Capital
300,000,000

Directors

Smita Vinesh Davda
Smita Vinesh Davda
Director
over 6 years ago
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director
over 9 years ago
Hitesh Vrajlal Siraj
Hitesh Vrajlal Siraj
Director
about 11 years ago
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director
about 11 years ago

Charges

2 Crore
22 June 2017
Rbl Bank Limited
25 Lak
07 December 2016
Rbl Bank Limited
2 Crore

Documents

Form DIR-12-24112020_signed
Form DIR-11-24112020_signed
Notice of resignation;-24112020
Notice of resignation filed with the company-24112020
Evidence of cessation;-24112020
Acknowledgement received from company-24112020
Proof of dispatch-24112020
Form PAS-6-23112020_signed
Form DPT-3-12112020-signed
Form MGT-14-29102020-signed
Optional Attachment-(1)-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Form PAS-3-12102020_signed
Optional Attachment-(1)-12102020
Copy of Board or Shareholders? resolution-12102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102020
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form PAS-6-12092020_signed
Form DPT-3-12092020-signed
Optional Attachment-(1)-12092020
Form MGT-6-18082020_signed
-17082020
Form MGT-14-03082020-signed
Form DPT-3-30072020-signed
Form PAS-3-24072020_signed
Copy of Board or Shareholders? resolution-24072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020