Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Kakanatil Mohammed Zuhair Mather Siraj Mather
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mymoona .
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Kakkanattil Siraj Mather Saad Mather
Director
almost 19 years ago
almost 19 years ago
Charges
13 November 2015
The South Indian Bank Limited
4 Crore
26 April 2013
Cornelian Realtors And Developers Private Limited
10 Crore
26 April 2013
Cornelian Realtors And Developers Private Limited
0
13 November 2015
The South Indian Bank Limited
0
26 April 2013
Cornelian Realtors And Developers Private Limited
0
13 November 2015
The South Indian Bank Limited
0
26 April 2013
Cornelian Realtors And Developers Private Limited
0
13 November 2015
The South Indian Bank Limited
0
Documents
Form DPT-3-14082020-signed
Optional Attachment-(1)-07072020
Form ADT-1-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Copy of resolution passed by the company-06072020
Directors report as per section 134(3)-06072020
Copy of written consent given by auditor-06072020
Optional Attachment-(1)-06072020
Copy of the intimation sent by company-06072020
List of share holders, debenture holders;-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form DIR-12-23052019_signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Interest in other entities;-02012019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
