Company Information
CIN
Status
Date of Incorporation
24 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,198,000
Authorised Capital
20,000,000
Directors
Prakhar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Om Sharma Prakash
Director
over 24 years ago
over 24 years ago
Amit Agarwal
Director
over 24 years ago
over 24 years ago
Charges
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
30 January 2008
Centurion Bank Of Punjab Limited
4 Crore
30 January 2008
Centurion Bank Of Punjab Limited
4 Crore
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-22022021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
Form AOC-4-22062020_signed
Form AOC - 4 CFS-22062020_signed
Form AOC-4-14122019_signed marked as defective by Registrar on 19-06-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 19-06-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 19-06-2020
Form INC-22-06012020_signed
Form MGT-14-06012020_signed
Optional Attachment-(1)-06012020
Copy of board resolution authorizing giving of notice-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10112019_signed
-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-10092019_signed
