Company Information

CIN
Status
Date of Incorporation
12 September 1931
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Logging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Kuruvilla
Ranjit Kuruvilla
Managing Director
about 39 years ago

Past Directors

Shenaz Ranjit Kuruvilla
Shenaz Ranjit Kuruvilla
Additional Director
almost 13 years ago

Documents

Form STK-2-15012020-signed
-18012019
-07022018
Form MGT-14-01022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
List of share holders, debenture holders;-22062016
Optional Attachment-(1)-22062016
Form MGT-7-22062016_signed
Form AOC-4-140216.OCT
Form ADT-1-120216.OCT
Form MGT-14-301114.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Copy of resolution-291114.PDF
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form 32-010314.OCT
FormSchV-010314 for the FY ending on-310313.OCT
Form23AC-010314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260813.OCT