Company Information

CIN
Status
Date of Incorporation
22 December 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sreejith Narayanan Kunniyur
Sreejith Narayanan Kunniyur
Director/Designated Partner
over 1 year ago
Anusree Vellapalath
Anusree Vellapalath
Director/Designated Partner
over 1 year ago
Gautham Madhavan
Gautham Madhavan
Director/Designated Partner
over 1 year ago

Past Directors

Kakkanattil Siraj Mather Saad Mather
Kakkanattil Siraj Mather Saad Mather
Director
over 8 years ago
Shamis Shukoor
Shamis Shukoor
Director
over 10 years ago
Abdulshukoor Naduvilakath Mammu
Abdulshukoor Naduvilakath Mammu
Additional Director
almost 11 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
about 14 years ago

Charges

0
20 May 2014
Icici Bank Limited
8 Crore
11 May 2013
Icici Bank Limited
5 Crore
20 May 2014
Icici Bank Limited
0
11 May 2013
Icici Bank Limited
0
20 May 2014
Icici Bank Limited
0
11 May 2013
Icici Bank Limited
0
20 May 2014
Icici Bank Limited
0
11 May 2013
Icici Bank Limited
0

Documents

Form MGT-14-13032020-signed
Altered articles of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Evidence of cessation;-28022020
Interest in other entities;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Notice of resignation;-28022020
Form ADT-1-10012020_signed
Directors report as per section 134(3)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-09012020
Interest in other entities;-16122019
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
Letter of the charge holder stating that the amount has been satisfied-01062019
Form CHG-4-01062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190601
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019