Company Information
CIN
Status
Date of Incorporation
09 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Savita Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Mittal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
29 June 2006
Centurion Bank Of Punjab Ltd.
1 Lak
29 June 2006
Centurion Bank Of Punjab Ltd.
0
29 June 2006
Centurion Bank Of Punjab Ltd.
0
29 June 2006
Centurion Bank Of Punjab Ltd.
0
29 June 2006
Centurion Bank Of Punjab Ltd.
0
29 June 2006
Centurion Bank Of Punjab Ltd.
0
Documents
Form AOC-4-27112019_signed
Secretarial Audit Report-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Form AOC-4-10112017_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT
Form23AC-291114 for the FY ending on-310314.OCT