Company Information

CIN
Status
Date of Incorporation
27 April 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,265,000
Authorised Capital
5,000,000

Directors

Anand Gupta
Anand Gupta
Director/Designated Partner
over 2 years ago
Anju Singla
Anju Singla
Director/Designated Partner
over 21 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 21 years ago

Charges

5 Crore
28 December 2006
Centurian Bank Of Punjab Limited
2 Crore
28 December 2006
Centurian Bank Of Punjab Limited
3 Crore
28 December 2006
Centurian Bank Of Punjab Limited
6 Lak
09 November 2002
Canara Bank
50 Lak
28 December 2006
Centurian Bank Of Punjab Limited
0
09 November 2002
Canara Bank
0
28 December 2006
Centurian Bank Of Punjab Limited
0
28 December 2006
Centurian Bank Of Punjab Limited
0
28 December 2006
Centurian Bank Of Punjab Limited
0
09 November 2002
Canara Bank
0
28 December 2006
Centurian Bank Of Punjab Limited
0
28 December 2006
Centurian Bank Of Punjab Limited
0

Documents

Form MGT-7-29122018_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018
Form ADT-1-15022018_signed
Form AOC-4-15022018_signed
Form MGT-7-14022018_signed
Copy of written consent given by auditor-08022018
Directors report as per section 134(3)-08022018
Copy of the intimation sent by company-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Copy of resolution passed by the company-08022018
Form MGT-7-08022018_signed
List of share holders, debenture holders;-07022018
Form ADT-1-071215.OCT
Form AOC-4-181115.OCT
Form MGT-7-171115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-150914.OCT
Form GNL.2-300814.PDF
Copy of resolution-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF