Company Information
CIN
Status
Date of Incorporation
13 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,583,400
Authorised Capital
90,000,000
Directors
Kamal Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aarti Kamal Talwar
Beneficial Owner
over 5 years ago
over 5 years ago
Sunil Kumar Dham
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Ramesh Chander Kapoor
Director
almost 23 years ago
almost 23 years ago
Charges
03 November 2001
Bank Of Punjab Ltd.
3 Crore
13 August 1996
Development Credit Bank Ltd.
25 Lak
13 August 1996
Development Credit Bank Ltd.
0
03 November 2001
Bank Of Punjab Ltd.
0
13 August 1996
Development Credit Bank Ltd.
0
03 November 2001
Bank Of Punjab Ltd.
0
13 August 1996
Development Credit Bank Ltd.
0
03 November 2001
Bank Of Punjab Ltd.
0
13 August 1996
Development Credit Bank Ltd.
0
03 November 2001
Bank Of Punjab Ltd.
0
13 August 1996
Development Credit Bank Ltd.
0
03 November 2001
Bank Of Punjab Ltd.
0
Documents
Form BEN - 2-27072020_signed
Declaration under section 90-23072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4(XBRL)-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(4)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(5)-17122019
Optional Attachment-(2)-17122019
XBRL document in respect Consolidated financial statement-17122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4(XBRL)-01012019_signed
Optional Attachment-(2)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL document in respect Consolidated financial statement-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(5)-27122018
Optional Attachment-(3)-27122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
