Company Information
CIN
Status
Date of Incorporation
06 September 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,030,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thomas Jacob
Director
about 1 year ago
about 1 year ago
Joseph Jacob
Director
over 1 year ago
over 1 year ago
Abraham Jacob
Managing Director
almost 2 years ago
almost 2 years ago
Binu Kuruvilla Mathew
Director
over 24 years ago
over 24 years ago
Kannankeril Abraham Abraham
Director
over 24 years ago
over 24 years ago
Aby Mathew
Director
over 29 years ago
over 29 years ago
Jabu Kannankeril Abraham
Director
over 29 years ago
over 29 years ago
Charges
27 September 2008
Sundaram Finance Limited
54 Lak
22 September 2008
Sundaram Finance Limited
12 Lak
19 May 2006
Sundaram Finance Ltd
8 Lak
19 May 2006
Sundaram Finance Ltd
0
27 September 2008
Sundaram Finance Limited
0
22 September 2008
Sundaram Finance Limited
0
19 May 2006
Sundaram Finance Ltd
0
27 September 2008
Sundaram Finance Limited
0
22 September 2008
Sundaram Finance Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-05012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-25082017_signed
Form MGT-7-24082017_signed
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Directors report as per section 134(3)-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed
Optional Attachment-(1)-19072016
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
