Company Information

CIN
Status
Date of Incorporation
13 June 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subbukrishna Satyanarayana Bangalore
Subbukrishna Satyanarayana Bangalore
Director/Designated Partner
over 1 year ago
Joseph Majo
Joseph Majo
Director/Designated Partner
over 5 years ago

Past Directors

Kayara Gowda Chandrashekhar
Kayara Gowda Chandrashekhar
Additional Director
almost 11 years ago
Srikant Kulkarni
Srikant Kulkarni
Additional Director
over 13 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Director
over 18 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
over 19 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
over 19 years ago

Charges

0
13 November 2007
Idbi Trusteeship Services Limited
47 Crore
13 November 2007
Idbi Trusteeship Services Limited
0
13 November 2007
Idbi Trusteeship Services Limited
0
13 November 2007
Idbi Trusteeship Services Limited
0

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form DPT-3-01102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-13122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed