Company Information
CIN
Status
Date of Incorporation
24 September 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Manmohini Kaur
Director
about 16 years ago
about 16 years ago
Past Directors
Parvinder Singh Khurana
Director
over 19 years ago
over 19 years ago
Manjunath Das Pai
Director
almost 26 years ago
almost 26 years ago
Charges
29 March 2005
Bank Of Punjab Ltd.
2 Crore
29 March 2005
Bank Of Punjab Ltd.
0
29 March 2005
Bank Of Punjab Ltd.
0
29 March 2005
Bank Of Punjab Ltd.
0
Documents
Form SH-7-14032017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03032017
Form MGT-7-13012017_signed
List of share holders, debenture holders;-07012017
Form AOC-4-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form ADT-1-280315.OCT
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form 18-171213.OCT
Optional Attachment 1-171213.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-260413 for the FY ending on-310312.OCT
FormSchV-260413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 17-161112.OCT
Letter of the charge holder-081112.PDF
Memorandum of satisfaction of Charge-081112.PDF
Form23AC-280612 for the FY ending on-310311.OCT
FormSchV-280612 for the FY ending on-310311.OCT
