Company Information
CIN
Status
Date of Incorporation
03 January 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Divyaa Suresh Krishnan
Additional Director
about 9 years ago
about 9 years ago
Sheeja Suresh
Additional Director
about 9 years ago
about 9 years ago
Sulochana Krishnan
Director
almost 41 years ago
almost 41 years ago
Sujata Jayaraman Nair
Director
almost 41 years ago
almost 41 years ago
Suresh Krishnan
Director
almost 41 years ago
almost 41 years ago
Kandiyil Krishnan Kizhake
Managing Director
almost 41 years ago
almost 41 years ago
Charges
15 September 2008
Corporation Bank
2 Crore
11 May 2010
Hdfc Bank Limited
1 Crore
13 May 2010
Hdfc Bank Limited
1 Crore
03 June 2009
Hdfc Bank Limited
1 Crore
20 October 2008
Corporation Bank
1 Crore
16 May 2005
Corp. Bank Ltd
90 Lak
18 May 2005
Corp. Bank Ltd
90 Lak
23 November 2007
Corporation Bank
2 Crore
22 February 2001
Corporation Bank
60 Lak
15 September 2008
Others
0
16 May 2005
Corp. Bank Ltd
0
22 February 2001
Corporation Bank
0
20 October 2008
Corporation Bank
0
18 May 2005
Corp. Bank Ltd
0
13 May 2010
Hdfc Bank Limited
0
03 June 2009
Hdfc Bank Limited
0
23 November 2007
Corporation Bank
0
11 May 2010
Hdfc Bank Limited
0
15 September 2008
Others
0
16 May 2005
Corp. Bank Ltd
0
22 February 2001
Corporation Bank
0
20 October 2008
Corporation Bank
0
18 May 2005
Corp. Bank Ltd
0
13 May 2010
Hdfc Bank Limited
0
03 June 2009
Hdfc Bank Limited
0
23 November 2007
Corporation Bank
0
11 May 2010
Hdfc Bank Limited
0
Documents
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05102020
Instrument(s) of creation or modification of charge;-05102020
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form DIR-12-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-03062017
Form MGT-7-03062017_signed
Form AOC-4-29052017_signed
Directors report as per section 134(3)-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
-05042016