Company Information
CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Brinder Prabhjit Singh Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Jaspal Kaur Mander
Director
about 15 years ago
about 15 years ago
Past Directors
Balraj Singh Mander
Managing Director
about 15 years ago
about 15 years ago
Charges
20 April 2017
The Catholic Syrian Bank Ltd
1 Crore
13 June 2016
United Bank Of India
55 Lak
20 April 2017
The Catholic Syrian Bank Ltd
0
13 June 2016
United Bank Of India
0
20 April 2017
The Catholic Syrian Bank Ltd
0
13 June 2016
United Bank Of India
0
20 April 2017
The Catholic Syrian Bank Ltd
0
13 June 2016
United Bank Of India
0
Documents
Form e-CODS-03052018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-23042018
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form 23AC-06042018_signed
Form 20B-06042018_signed
Form 20B-05042018_signed
Form 23AC-05042018_signed
Annual return as per schedule V of the Companies Act,1956-03042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018
Annual return as per schedule V of the Companies Act,1956-31032018
Annual return as per schedule V of the Companies Act,1956-30032018
Annual return as per schedule V of the Companies Act,1956-14082017
Form 23AC-14082017_signed
Form 20B-14082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12082017
Optional Attachment-(1)-05062017
Instrument(s) of creation or modification of charge;-05062017
Form CHG-1-05062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170605
CERTIFICATE OF REGISTRATION OF CHARGE-20160823
Form CHG-1-21082016_signed
Instrument(s) of creation or modification of charge;-21082016
Form MGT-14-120316.OCT
Optional Attachment 1-120316.PDF
Copy of resolution-120316.PDF
Form DIR-11-230216.OCT
Evidence of cessation-180216.PDF
