Company Information

CIN
Status
Date of Incorporation
25 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

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
06 September 2006
The Catholic Syrian Bank Ltd
12 Lak
15 January 2007
The Catholic Syrian Bank Ltd
6 Lak
15 January 2007
The Catholic Syrian Bank Ltd
0
06 September 2006
The Catholic Syrian Bank Ltd
0
15 January 2007
The Catholic Syrian Bank Ltd
0
06 September 2006
The Catholic Syrian Bank Ltd
0
15 January 2007
The Catholic Syrian Bank Ltd
0
06 September 2006
The Catholic Syrian Bank Ltd
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-29062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form INC-22-12112018_signed
Copies of the utility bills as mentioned above (not older than two months)-10112018
Copy of board resolution authorizing giving of notice-10112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112018
Optional Attachment-(1)-10112018
Form DIR-12-27102018_signed
Optional Attachment-(1)-23102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016