Company Information
CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,452,500
Authorised Capital
313,700,000
Directors
Charges
02 March 2000
Punjab National Bank
14 Crore
19 August 1994
Punjab National Bank
92 Lak
17 September 1993
Punjab National Bank
92 Lak
31 March 2006
State Bank Of Bikaner And Jaipur
21 Crore
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190409
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Optional Attachment 1-081015.PDF
Copy of Board Resolution-081015.PDF
Scheme of Arrangement- Amalgamation-081015.PDF
Form ADT-1-120915.OCT
Form MGT-14-250615.OCT
Copy of resolution-250615.PDF
Form MGT-14-200615.OCT
Copy of resolution-190615.PDF
Form MGT-14-050615.OCT
Copy of resolution-050615.PDF
Optional Attachment 1-050615.PDF
Form MGT-14-160515.OCT
Copy of resolution-160515.PDF
MoA - Memorandum of Association-160515.PDF
Optional Attachment 1-160515.PDF
AoA - Articles of Association-160515.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Optional Attachment 1-110914.PDF
Copy of resolution-110914.PDF
FormSchV-111113 for the FY ending on-310313.OCT
List of allottees-011113.PDF
Form 23B for period 010413 to 310314-190913.OCT
