Company Information

CIN
Status
Date of Incorporation
12 April 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,740,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Gopal Nambiar
Ajit Gopal Nambiar
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Thazhathu Pullaikudi
Sunil Thazhathu Pullaikudi
Additional Director
over 6 years ago
Devaprasadam Dass
Devaprasadam Dass
Additional Director
over 9 years ago
Komath Chandrasekharan
Komath Chandrasekharan
Director
about 24 years ago
Pramod Purshottam Katdhare
Pramod Purshottam Katdhare
Director
about 27 years ago
Ravindran Padinjare Veettil
Ravindran Padinjare Veettil
Director
about 27 years ago
Unni Krishnan Lakshmi Sadan Nambiar
Unni Krishnan Lakshmi Sadan Nambiar
Director
about 27 years ago

Charges

25 Lak
19 September 2003
Bank Of India
25 Lak
19 September 2003
Bank Of India
0
19 September 2003
Bank Of India
0

Documents

Form DPT-3-16122020-signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-05032020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-15112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Interest in other entities;-01102018