Company Information

CIN
Status
Date of Incorporation
31 January 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
460,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devaprasadam Dass
Devaprasadam Dass
Additional Director
over 1 year ago
Komath Chandrasekharan
Komath Chandrasekharan
Director
almost 25 years ago

Past Directors

Ravindran Padinjare Veettil
Ravindran Padinjare Veettil
Director
almost 25 years ago
Unni Krishnan Lakshmi Sadan Nambiar
Unni Krishnan Lakshmi Sadan Nambiar
Director
almost 25 years ago

Documents

Form STK-2-16102020-signed
-06032020
Form MGT-14-28022020_signed
Optional Attachment-(1)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Interest in other entities;-18022020
Optional Attachment-(1)-18022020
Form ADT-1-15022020_signed
Copy of written consent given by auditor-15022020
Copy of resolution passed by the company-15022020
Optional Attachment-(1)-29012020
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form MGT-7-18012019_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)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed
Form DIR-12-15092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018