Company Information
CIN
Status
Date of Incorporation
05 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nalinee Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatinder Kumar Varma
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Charges
29 June 2001
Catholic Syrian Bank Ltd
2 Crore
29 June 2001
Catholic Syrian Bank Ltd
0
29 June 2001
Catholic Syrian Bank Ltd
0
29 June 2001
Catholic Syrian Bank Ltd
0
Documents
Form AOC-4-22102020_signed
Form MGT-7-21102020_signed
Optional Attachment-(4)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(2)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(4)-28112017
