Company Information
CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
1,070,000
Authorised Capital
2,500,000
Directors
Swarn Kalra
Director/Designated Partner
over 7 years ago
over 7 years ago
Vimmi Jaitley
Director/Designated Partner
over 17 years ago
over 17 years ago
Vandana Kalra
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
23 April 2007
Centurion Bank Of Punjab Limited
1 Crore
23 July 2005
Centurion Bank Of Punjab Limited
1 Crore
21 September 1999
Jammu & Kashmir Bank Ltd
13 Lak
23 July 2005
Centurion Bank Of Punjab Limited
0
21 September 1999
Jammu & Kashmir Bank Ltd
0
23 April 2007
Centurion Bank Of Punjab Limited
0
23 July 2005
Centurion Bank Of Punjab Limited
0
21 September 1999
Jammu & Kashmir Bank Ltd
0
23 April 2007
Centurion Bank Of Punjab Limited
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(1)-05022019
Form DIR-12-05022019_signed
Optional Attachment-(2)-05022019
Interest in other entities;-05022019
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
