Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vijay Kumar .
Director/Designated Partner
over 6 years ago
over 6 years ago
Harish Kumar Aggarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sarbjit Rai
Director
about 16 years ago
about 16 years ago
Charges
05 May 2012
The Catholic Syrian Bank Ltd
48 Lak
05 May 2012
The Catholic Syrian Bank Ltd
0
05 May 2012
The Catholic Syrian Bank Ltd
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01052018_signed
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
