Company Information
CIN
Status
Date of Incorporation
11 November 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,240,000
Authorised Capital
2,500,000
Directors
Sanjay Bhatia
Director
about 23 years ago
about 23 years ago
Past Directors
Radha Krishan Bhatia
Director
about 23 years ago
about 23 years ago
Charges
21 September 2010
Catholic Syrian Bank Limited
2 Crore
21 September 2010
Catholic Syrian Bank Limited
0
21 September 2010
Catholic Syrian Bank Limited
0
21 September 2010
Catholic Syrian Bank Limited
0
Documents
Form INC-22-06052020_signed
Copy of board resolution authorizing giving of notice-06052020
Copies of the utility bills as mentioned above (not older than two months)-06052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
