Company Information

CIN
Status
Date of Incorporation
31 January 1975
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,810,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mathew Kuncheria Marattukalam
Mathew Kuncheria Marattukalam
Director/Designated Partner
over 1 year ago
Kuncheria Mathew Marattukalam
Kuncheria Mathew Marattukalam
Director/Designated Partner
almost 2 years ago
Meena Marattukalam
Meena Marattukalam
Director/Designated Partner
over 34 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-04012021_signed
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-26042019_signed
Form ADT-3-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017