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
almost 10 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