Company Information

CIN
Status
Date of Incorporation
21 May 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
800,040
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kandathil Kuriyan
Ashok Kandathil Kuriyan
Director/Designated Partner
over 1 year ago
Arun Mammen
Arun Mammen
Director
almost 2 years ago
Jacob Mammen
Jacob Mammen
Director/Designated Partner
almost 2 years ago
Karun Philip
Karun Philip
Director
over 29 years ago

Past Directors

Mammen Eapen
Mammen Eapen
Director
almost 30 years ago
Kandathil Cherian Mammen
Kandathil Cherian Mammen
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-19112018_signed
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-17112017_signed
Form ADT-1-16112017_signed
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Copy of written consent given by auditor-15112017
Copy of resolution passed by the company-15112017
Copy of the intimation sent by company-15112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(2)-19112016