Company Information
CIN
Status
Date of Incorporation
22 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sibin Sai Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Sai Thomas
Director/Designated Partner
about 6 years ago
about 6 years ago
Kevin Sai Thomas
Director/Designated Partner
about 7 years ago
about 7 years ago
Kochumol Sai
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Nitin Vrajlal Raichura
Director
almost 11 years ago
almost 11 years ago
Charges
25 October 2019
The Federal Bank Ltd
35 Lak
11 August 2016
The Federal Bank Ltd
8 Lak
23 June 2016
The Federal Bank Ltd
1 Crore
23 June 2016
The Federal Bank Ltd
36 Lak
14 November 2014
Catholic Syrian Bank Limited
18 Lak
25 August 2014
Catholic Syrian Bank Limited
1 Crore
06 June 2020
The Federal Bank Ltd
38 Lak
27 July 2021
The Federal Bank Ltd
30 Lak
21 July 2022
Others
0
23 June 2016
Others
0
23 June 2016
Others
0
11 August 2016
Others
0
27 July 2021
Others
0
25 October 2019
Others
0
06 June 2020
Others
0
25 August 2014
Catholic Syrian Bank Limited
0
14 November 2014
Catholic Syrian Bank Limited
0
21 July 2022
Others
0
23 June 2016
Others
0
23 June 2016
Others
0
11 August 2016
Others
0
27 July 2021
Others
0
25 October 2019
Others
0
06 June 2020
Others
0
25 August 2014
Catholic Syrian Bank Limited
0
14 November 2014
Catholic Syrian Bank Limited
0
21 July 2022
Others
0
23 June 2016
Others
0
23 June 2016
Others
0
11 August 2016
Others
0
27 July 2021
Others
0
25 October 2019
Others
0
06 June 2020
Others
0
25 August 2014
Catholic Syrian Bank Limited
0
14 November 2014
Catholic Syrian Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form MSME FORM I-31122020
Form AOC-4-25122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form DPT-3-21102020-signed
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form DIR-12-15122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form CHG-1-21112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
Optional Attachment-(1)-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form PAS-3-17112019_signed
Copy of Board or Shareholders? resolution-24102019
