Company Information
CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Puneet Prem Masih
Director
over 2 years ago
over 2 years ago
Paramshata Avinash Rao
Director
over 20 years ago
over 20 years ago
Past Directors
Priya Prem Masih
Director
over 20 years ago
over 20 years ago
Charges
07 August 2013
The Catholic Syrian Bank Ltd
4 Lak
03 September 2009
The Catholic Syrian Bank Ltd
51 Lak
03 September 2009
The Catholic Syrian Bank Ltd
0
07 August 2013
The Catholic Syrian Bank Ltd
0
03 September 2009
The Catholic Syrian Bank Ltd
0
07 August 2013
The Catholic Syrian Bank Ltd
0
03 September 2009
The Catholic Syrian Bank Ltd
0
07 August 2013
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-18092020-signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form ADT-1-26122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of resolution passed by the company-26122017
Copy of written consent given by auditor-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
