Company Information

CIN
Status
Date of Incorporation
04 March 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
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

Jaguva Ramamoorthy Balaji
Jaguva Ramamoorthy Balaji
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 18 years ago

Charges

0
28 September 2007
Idbi Trusteeship Services Limited
50 Crore
28 September 2007
Idbi Trusteeship Services Limited
0
28 September 2007
Idbi Trusteeship Services Limited
0
28 September 2007
Idbi Trusteeship Services Limited
0

Documents

Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020
Form DPT-3-01102020-signed
Form DPT-3-16122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Form DIR-12-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-15102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-09052019_signed
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-12102018_signed