Company Information

CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
13,130,000
Authorised Capital
25,000,000

Directors

Gurucharan Singh
Gurucharan Singh
Director/Designated Partner
almost 26 years ago
Davinder Kaur
Davinder Kaur
Director/Designated Partner
almost 26 years ago

Charges

1 Crore
11 June 2000
Centurian Bank Limited
1 Crore
11 June 2000
Centurian Bank Limited
0
11 June 2000
Centurian Bank Limited
0
11 June 2000
Centurian Bank Limited
0

Documents

Form e-CODS-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 23AC-28042018_signed
Form MGT-7-28042018_signed
Form 20B-28042018_signed
Form 23B-28042018_signed
Copy of the intimation received from the company - 2021.-27042018
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-290814 for the FY ending on-310311.OCT
Form66-290814 for the FY ending on-310312.OCT