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
24,437,000
Authorised Capital
25,000,000

Directors

Prakhar Jalan
Prakhar Jalan
Director/Designated Partner
over 2 years ago
Sunil Kumar Jalan
Sunil Kumar Jalan
Director/Designated Partner
over 2 years ago
Sushil Kumar Jalan
Sushil Kumar Jalan
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
over 20 years ago

Charges

7 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
1 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 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

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22062020
Form AOC - 4 CFS-22062020_signed
Form AOC-4-22062020_signed
Directors report as per section 134(3)-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
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
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 19-06-2020
Form AOC-4-10122019_signed marked as defective by Registrar on 19-06-2020
Form INC-22-21012020_signed
Form MGT-14-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of board resolution authorizing giving of notice-21012020
Optional Attachment-(1)-21012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
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
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-11092019_signed