Company Information

CIN
Status
Date of Incorporation
21 March 1979
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Joseph Rex Victoria
Joseph Rex Victoria
Non Individual Subscriber
over 1 year ago
Joseph Anthony Gerard Victoria
Joseph Anthony Gerard Victoria
Director
over 2 years ago
Marie Juanita Ahmed
Marie Juanita Ahmed
Director/Designated Partner
over 2 years ago
Bhaskara Hemanth
Bhaskara Hemanth
Director/Designated Partner
about 3 years ago
J M P Motha
J M P Motha
Director
over 41 years ago

Past Directors

Meryl Pontian Andrew Motha
Meryl Pontian Andrew Motha
Managing Director
over 38 years ago

Charges

1 Crore
05 May 2020
The South Indian Bank Limited
1 Crore
05 May 2020
Others
0
05 May 2020
Others
0
05 May 2020
Others
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-22052020-signed
Form CHG-1-16052020_signed
Instrument(s) of creation or modification of charge;-16052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
Form DPT-3-17012020-signed
Form ADT-1-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of resolution passed by the company-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Approval letter for extension of AGM;-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Approval letter of extension of financial year or AGM-02112018
Form AOC-4-02112018_signed