Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Thomas Tharakan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mathew Joyce
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
[Class : 37] Building Construction .Repair,Installation Services And Developers
Charges
12 February 2021
The South Indian Bank Limited
75 Lak
12 February 2021
The South Indian Bank Limited
0
12 February 2021
The South Indian Bank Limited
0
12 February 2021
The South Indian Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-19052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form MGT-7-010116.OCT
Form AOC-4-261215.OCT
Form ADT-1-040215.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form 23B for period 020713 to 310314-120713.OCT
