Company Information

CIN
Status
Date of Incorporation
02 November 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subbukrishna Satyanarayana Bangalore
Subbukrishna Satyanarayana Bangalore
Director/Designated Partner
over 1 year ago
Joseph Majo
Joseph Majo
Director/Designated Partner
over 5 years ago

Past Directors

Radhakrishnan Meenakshisundaram
Radhakrishnan Meenakshisundaram
Additional Director
almost 16 years ago
Srikant Kulkarni
Srikant Kulkarni
Additional Director
almost 16 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form DPT-3-01102020-signed
Form DPT-3-02012020-signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-14102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed