Company Information

CIN
Status
Date of Incorporation
08 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tilak Alexander Thomas
Tilak Alexander Thomas
Director
over 13 years ago
Susan Thomas
Susan Thomas
Director
over 13 years ago
Thomas Meenathathil Thomas
Thomas Meenathathil Thomas
Director
over 13 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Optional Attachment-(2)-05042017
Optional Attachment-(1)-05042017
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
-241114.OCT
Form MGT-14-221114.OCT