Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,560,000
Authorised Capital
85,000,000

Directors

10376647
10376647
Director/Designated Partner
almost 2 years ago
Bangara Hanumantha
Bangara Hanumantha
Director/Designated Partner
over 2 years ago
Antony Joseph Kottackal
Antony Joseph Kottackal
Director/Designated Partner
over 2 years ago
Sharon Joachim D Silva
Sharon Joachim D Silva
Director/Designated Partner
over 2 years ago
Siggi Devasi Perumayan
Siggi Devasi Perumayan
Director/Designated Partner
over 2 years ago
Joy Varghese
Joy Varghese
Director/Designated Partner
over 2 years ago
Wilson Vishvas Pinto
Wilson Vishvas Pinto
Director/Designated Partner
almost 3 years ago
Jayesh Sebastian Manthottathil Sebastian
Jayesh Sebastian Manthottathil Sebastian
Director/Designated Partner
almost 3 years ago
Eugin Wilfred Pinto
Eugin Wilfred Pinto
Director/Designated Partner
almost 4 years ago
Sunil Rajagopal
Sunil Rajagopal
Individual Promoter
almost 4 years ago

Past Directors

Joel Godfrey Mendonca
Joel Godfrey Mendonca
Managing Director
over 6 years ago
Lency Pinto
Lency Pinto
Whole Time Director
over 6 years ago
Vincent Peter Pinto
Vincent Peter Pinto
Director
about 7 years ago
Thomas Oswald Pinto
Thomas Oswald Pinto
Whole Time Director
about 14 years ago
Rohinton Jal Irani
Rohinton Jal Irani
Director
about 19 years ago
Joseph Pinto
Joseph Pinto
Director
over 20 years ago

Charges

0
15 May 2002
Housing And Urban Development Cortp Ltd
4 Crore
15 May 2002
Housing And Urban Development Cortp Ltd
0
15 May 2002
Housing And Urban Development Cortp Ltd
0

Documents

Form MGT-14-01102020_signed
Form MGT-14-24102020-signed
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form PAS-6-16102020_signed
Form MGT-14-01102020_signed
Form PAS-6-10092020_signed
Form DPT-3-07072020-signed
Auditor?s certificate-18062020
Optional Attachment-(1)-18062020
Form MGT-14-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-27092019
Optional Attachment-(1)-27092019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019