Company Information

CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,300
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biju Plathotathil John
Biju Plathotathil John
Director/Designated Partner
over 1 year ago
Mereena Biju John
Mereena Biju John
Director/Designated Partner
over 8 years ago

Past Directors

Bobby Thomas
Bobby Thomas
Additional Director
almost 10 years ago
Chachamma John
Chachamma John
Director
almost 30 years ago
Thomas John Plathotathil
Thomas John Plathotathil
Managing Director
almost 30 years ago
Thomas John
Thomas John
Director
almost 30 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-16112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-26082020-signed
Auditor?s certificate-27072020
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-24062019-signed
Auditor?s certificate-28052019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-22032019
-22032019
Copy of the intimation sent by company-22032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017