Company Information

CIN
Status
Date of Incorporation
07 April 1982
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
14,500,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devi Ajit
Devi Ajit
Director
over 33 years ago
Ajit Bhaskaran Rajam
Ajit Bhaskaran Rajam
Director/Designated Partner
over 33 years ago

Past Directors

Murugesan Sundaramoorthy
Murugesan Sundaramoorthy
Director
over 16 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-06012021-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DIR-11-27072020_signed
Notice of resignation filed with the company-27072020
Proof of dispatch-27072020
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
OPTIONAL ATTACHMENT-(1)-10032017
COPY OF BALANCE SHEET DULY AUTHENTICATED AS PER SECTION 215 (INCLUDING BOARD'S REPORT, AUDITORS' REPORT AND OTHER DOCUMENTS)-10032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10032017
Form-66_CSDILIP99_20170310155230.pdf-10032017
FORM 23AC-10032017
Form 20B-10032017