Company Information
CIN
Status
Date of Incorporation
23 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,001,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Charles Goebelbecker
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghvendra Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Michael Mihran Guzelian
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vijay Chowdhery
Additional Director
about 8 years ago
about 8 years ago
Robert Carl Featherstone
Director
over 8 years ago
over 8 years ago
Chander Shekhar Sahdev
Director
over 14 years ago
over 14 years ago
Marvin Dean Shoemake
Director
over 17 years ago
over 17 years ago
Charges
04 January 2007
Centurion Bank Of Punjab Limited
5 Lak
04 January 2007
Centurion Bank Of Punjab Limited
5 Lak
04 January 2007
Centurion Bank Of Punjab Limited
0
04 January 2007
Centurion Bank Of Punjab Limited
0
04 January 2007
Centurion Bank Of Punjab Limited
0
04 January 2007
Centurion Bank Of Punjab Limited
0
04 January 2007
Centurion Bank Of Punjab Limited
0
04 January 2007
Centurion Bank Of Punjab Limited
0
Documents
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form ADT-1-26032020_signed
Copy of written consent given by auditor-24032020
Copy of resolution passed by the company-24032020
Company CSR policy as per section 135(4)-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
List of share holders, debenture holders;-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Form CHG-4-14102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Form CHG-4-12102019
Letter of the charge holder stating that the amount has been satisfied-12102019
Form INC-28-09102019-signed
Form INC-28-04102019-signed
Optional Attachment-(1)-03102019
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019
Optional Attachment-(1)-02102019
Copy of court order or NCLT or CLB or order by any other competent authority.-02102019
Letter of the charge holder stating that the amount has been satisfied-04092019
Form MGT-6-08082019_signed
-08082019
Optional Attachment-(1)-08082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019