Managing Director
over 25 years ago

15 March 2000

Punjab National Bank

80 Lak

15 March 2000

Punjab National Bank

15 March 2000

Punjab National Bank

Form INC-22-17112020_signed

Copy of board resolution authorizing giving of notice-17112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020

Optional Attachment-(1)-17112020

Copies of the utility bills as mentioned above (not older than two months)-17112020

Form ADT-1-18092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Copy of the intimation sent by company-18092020

Copy of resolution passed by the company-18092020

Copy of written consent given by auditor-18092020

Directors report as per section 134(3)-18092020

Form AOC-4-18092020_signed

Form MGT-7-18092020_signed

List of share holders, debenture holders;-17092020

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Optional Attachment-(1)-24102017

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

List of share holders, debenture holders;-24102017

Form MGT-7-24102017_signed

Form AOC-4-24102017_signed