Company Information
CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rolins Thomas Roy
Director
over 3 years ago
over 3 years ago
Priyanka Rachael Mathews
Director
about 8 years ago
about 8 years ago
Past Directors
Annamma Roy
Director
almost 32 years ago
almost 32 years ago
Abraham Thomas Roy
Director
almost 32 years ago
almost 32 years ago
Charges
13 June 2001
The Cathlic Syrian Bank Ltd.
50 Lak
13 June 2001
The Cathlic Syrian Bank Ltd.
0
13 June 2001
The Cathlic Syrian Bank Ltd.
0
Documents
Form ADT-1-21122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form 23AC-27072018_signed
Form 20B-27072018_signed
Form MGT-7-27072018_signed
Form 20B-26072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072018
Form 20B-25072018_signed
Form 23AC-25072018_signed
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Annual return as per schedule V of the Companies Act,1956-24072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24072018
