Company Information
CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
20,000,000
Directors
Anjana Batra
Director/Designated Partner
about 21 years ago
about 21 years ago
Sandeep Batra
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
12 November 2009
Punjab National Bank
3 Crore
24 April 2009
Punjab National Bank
2 Crore
22 November 2008
Punjab National Bank
9 Crore
11 October 2008
Punjab National Bank
4 Crore
11 October 2008
Punjab National Bank
9 Crore
18 April 2006
Allahabad Bank
50 Lak
15 March 2008
Centurion Bank Of Punjab Limited
75 Lak
15 March 2008
Centurion Bank Of Punjab Limited
75 Lak
15 March 2008
Centurion Bank Of Punjab Limited
75 Lak
11 October 2008
Punjab National Bank
0
15 March 2008
Centurion Bank Of Punjab Limited
0
15 March 2008
Centurion Bank Of Punjab Limited
0
12 November 2009
Punjab National Bank
0
15 March 2008
Centurion Bank Of Punjab Limited
0
11 October 2008
Punjab National Bank
0
24 April 2009
Punjab National Bank
0
22 November 2008
Punjab National Bank
0
18 April 2006
Allahabad Bank
0
11 October 2008
Punjab National Bank
0
15 March 2008
Centurion Bank Of Punjab Limited
0
15 March 2008
Centurion Bank Of Punjab Limited
0
12 November 2009
Punjab National Bank
0
15 March 2008
Centurion Bank Of Punjab Limited
0
11 October 2008
Punjab National Bank
0
24 April 2009
Punjab National Bank
0
22 November 2008
Punjab National Bank
0
18 April 2006
Allahabad Bank
0
11 October 2008
Punjab National Bank
0
15 March 2008
Centurion Bank Of Punjab Limited
0
15 March 2008
Centurion Bank Of Punjab Limited
0
12 November 2009
Punjab National Bank
0
15 March 2008
Centurion Bank Of Punjab Limited
0
11 October 2008
Punjab National Bank
0
24 April 2009
Punjab National Bank
0
22 November 2008
Punjab National Bank
0
18 April 2006
Allahabad Bank
0
Documents
Form AOC-4-23032021_signed
Form 20B-23032021_signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Form MGT-7-06012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Company CSR policy as per section 135(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form 23B for period 010412 to 310313-041013.OCT
Form 23B for period 010411 to 310312-041012.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form 23B for period 010410 to 310311-061011.OCT
Form 23B for period 010409 to 310310-091010.OCT
Form 23B for period 010408 to 310309-141009.OCT
