Company Information
CIN
Status
Date of Incorporation
30 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Paruvatharayil Mathai Alexander
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arackal Aliyar Sidhik
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vasudevan .
Director/Designated Partner
about 10 years ago
about 10 years ago
Narender Kumar Makkar
Director
over 19 years ago
over 19 years ago
Past Directors
Manoj Kumar Tulsiram Chaudhary
Additional Director
over 6 years ago
over 6 years ago
Ajay Kalsi
Director
about 27 years ago
about 27 years ago
Charges
02 March 2001
Punjab National Bnnk
10 Crore
02 March 2001
Punjab National Bnnk
0
02 March 2001
Punjab National Bnnk
0
Documents
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Declaration by first director-11052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
