Company Information
CIN
Status
Date of Incorporation
29 May 2008
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,030,230.0
Authorised Capital
250,000,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
17 June 2010
Punjab National Bank
760 Crore
06 October 2016
Punjab National Bank
1,142 Crore
10 October 2016
Pnb Investment Services Limited
1,903 Crore
Documents
Allotees_G07719354_1990LAMBA_20190614165301.xlsx
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Form MGT-14-230316.OCT
Optional Attachment 1-230316.PDF
Copy of resolution-230316.PDF
Optional Attachment 2-230316.PDF
Form MGT-14-150216.PDF
Optional Attachment 2-150216.PDF
AoA - Articles of Association-150216.PDF
Optional Attachment 1-150216.PDF
Copy of resolution-150216.PDF
Form AOC-4 XBRL-230116.OCT
Form MGT-7-251215.OCT
Form PAS-3-201215.OCT
Optional Attachment 1-171215.PDF
List of allottees-171215.PDF
Resltn passed by the BOD-171215.PDF
Form MGT-14-231115.OCT
Copy of resolution-201115.PDF
Optional Attachment 1-201115.PDF
Optional Attachment 1-161115.PDF
Form AOC-4 XBRL-161115.PDF
Form DIR-12-161015.OCT
Optional Attachment 2-151015.PDF
Optional Attachment 1-151015.PDF
Form DIR-12-290915.OCT
Declaration of the appointee Director- in Form DIR-2-250915.PDF
Form DIR-12-200515.OCT
Evidence of cessation-190515.PDF
Optional Attachment 1-190515.PDF