Company Information

CIN
Status
Date of Incorporation
17 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Selvaraj Karukasseriyil Kunjan
Selvaraj Karukasseriyil Kunjan
Additional Director
over 8 years ago
Sarma Narayana Madikkamadom Ramachandra
Sarma Narayana Madikkamadom Ramachandra
Director
almost 12 years ago

Past Directors

Narayana Kurup Asokan
Narayana Kurup Asokan
Director
almost 12 years ago

Documents

Form STK-2-22102021-signed
-12032021
Optional Attachment-(1)-12032021
Optional Attachment-(2)-12032021
Form MGT-14-11122019_signed
-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-23062018_signed
Evidence of cessation;-23062018
Notice of resignation;-23062018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Form DIR-11-07042018_signed
Proof of dispatch-06042018
Notice of resignation filed with the company-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Evidence of cessation;-20012017
Proof of dispatch-20012017
Form DIR-12-20012017_signed