Company Information
CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
390,007,000
Authorised Capital
395,000,000
Directors
Charges
23 January 2002
Bank Of Punjab Ltd.
23 Lak
06 April 2001
Oriental Bank Of Commerce
1 Crore
20 October 2000
Bank Of Punjab Ltd.
1 Crore
Documents
Form MGT-7-21122020_signed
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-05032019_signed
Optional Attachment-(1)-04032019
Copy of MGT-8-04032019
List of share holders, debenture holders;-04032019
Form AOC-4(XBRL)-26022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Form AOC-4(XBRL)-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-03102018
Copy of MGT-8-03102018
Optional Attachment-(1)-02102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102018
Form ADT-1-03032018_signed
Copy of written consent given by auditor-01032018
Copy of the intimation sent by company-01032018
Copy of resolution passed by the company-01032018
Form AOC-4(XBRL)-07032017_signed
