Company Information

CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Vinod Sharma Kumar
Vinod Sharma Kumar
Director/Designated Partner
over 2 years ago
Rita Alfred
Rita Alfred
Director/Designated Partner
over 2 years ago

Charges

0
24 November 2001
Catholic Syrian Bank Ltd.
3 Lak
22 August 2006
The Catholic Syrian Bank Limited
3 Lak
21 March 2001
Catholic Syrian Bank Ltd.
3 Lak
22 August 2006
The Catholic Syrian Bank Limited
0
24 November 2001
Catholic Syrian Bank Ltd.
0
21 March 2001
Catholic Syrian Bank Ltd.
0
22 August 2006
The Catholic Syrian Bank Limited
0
24 November 2001
Catholic Syrian Bank Ltd.
0
21 March 2001
Catholic Syrian Bank Ltd.
0

Documents

List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form CHG-4-08032018_signed
Letter of the charge holder stating that the amount has been satisfied-08032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form GNL.2-021214.PDF
Optional Attachment 5-021214.PDF
Optional Attachment 2-021214.PDF
Optional Attachment 1-021214.PDF
Optional Attachment 3-021214.PDF
Optional Attachment 4-021214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
Form MGT-14-061114.OCT
Copy of resolution-041114.PDF
Copy of resolution-311014.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-220714.PDF
Optional Attachment 2-220714.PDF