Company Information
CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Joseph Sajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Roy Moolayil Sebastian
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rajesh Gopilal Makhija
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 43] Accommodation Bureaux Hotels, Boarding Houses, Temporary Rental, Cafes, Cafeterias, Camp Service, Homes, Hotels, Motels, Tourist Homes, Restaurants, Reservations, Rental Of Transportable Buildings, Rental Of Tents
Charges
15 October 1997
Keral State Industrail Corporation Ltd
96 Lak
15 October 1997
Keral State Industrail Corporation Ltd
0
15 October 1997
Keral State Industrail Corporation Ltd
0
15 October 1997
Keral State Industrail Corporation Ltd
0
15 October 1997
Keral State Industrail Corporation Ltd
0
Documents
Form DPT-3-02122020_signed
Form AOC-4-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201020
Form MGT-14-12102020-signed
Altered articles of association-30092020
Altered memorandum of association-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019-signed
Form DPT-3-22062019-signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Notice of resignation;-22082018
