Company Information
CIN
Status
Date of Incorporation
19 January 1974
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,195,410
Authorised Capital
1,500,000
Past Directors
Puneet Birendranath Meattle
Director
over 51 years ago
over 51 years ago
Anupam Meattle Birendranath
Director
almost 52 years ago
almost 52 years ago
Charges
27 June 2005
Pnb Bank
35 Lak
18 March 2011
Punjab National Bank
7 Crore
22 August 2006
Punjab National Bank
3 Crore
13 February 2007
Punjab National Bank
2 Crore
31 January 2007
Punjab National Bank
6 Crore
27 June 2005
Punjab National Bank
80 Lak
10 January 2005
Union Bank Of India
25 Lak
27 June 2005
Punjab National Bank
0
31 January 2007
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
10 January 2005
Union Bank Of India
0
22 August 2006
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
27 June 2005
Pnb Bank
0
27 June 2005
Punjab National Bank
0
31 January 2007
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
10 January 2005
Union Bank Of India
0
22 August 2006
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
27 June 2005
Pnb Bank
0
Documents
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Company CSR policy as per section 135(4)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-081014.PDF
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form 2-160114.OCT
List of allottees-160114.PDF
Form23AC-160114 for the FY ending on-310313.OCT
Form66-160114 for the FY ending on-310313.OCT
FormSchV-160114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
