Company Information

CIN
Status
Date of Incorporation
22 January 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Vijay Krishnan
. Vijay Krishnan
Director/Designated Partner
over 1 year ago
Kakkanattil Mayankutty Ibrahim Mather
Kakkanattil Mayankutty Ibrahim Mather
Director/Designated Partner
almost 2 years ago
Marottical Meethiyan Salim
Marottical Meethiyan Salim
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Paramannil
Rahul Paramannil
Additional Director
almost 6 years ago
Premkumar Varma
Premkumar Varma
Additional Director
almost 10 years ago
Sarma Narayana Madikkamadom Ramachandra
Sarma Narayana Madikkamadom Ramachandra
Director
almost 12 years ago
Narayana Kurup Asokan
Narayana Kurup Asokan
Director
almost 12 years ago

Documents

Form ADT-3-27112020_signed
Resignation letter-27112020
Form DPT-3-16072019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Annual return as per schedule V of the Companies Act,1956-27112016
COPY OF BALANCE SHEET DULY AUTHENTICATED AS PER SECTION 215 (INCLUDING BOARD'S REPORT, AUDITORS' REPORT AND OTHER DOCUMENTS)-27112016
Form 20B-27112016_signed
FORM 23AC-27112016_SIGNED