Company Information

CIN
Status
Date of Incorporation
21 January 1977
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 December 2015
Paid Up Capital
35,918,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh .
Rajesh .
Director/Designated Partner
about 11 years ago
Shashi Kumar
Shashi Kumar
Director/Designated Partner
about 12 years ago
Jaikrishna Tewari
Jaikrishna Tewari
Director/Designated Partner
over 15 years ago
Tarun Coomar
Tarun Coomar
Director/Designated Partner
over 15 years ago
Aswini Kumar Mishra
Aswini Kumar Mishra
Director/Designated Partner
over 15 years ago
Arvind Madhav Singh
Arvind Madhav Singh
Director/Designated Partner
over 15 years ago
Alok Saxena
Alok Saxena
Director/Designated Partner
over 17 years ago
Rohi Das Nagesh Naik
Rohi Das Nagesh Naik
Director/Designated Partner
almost 18 years ago

Past Directors

Sujit Syamchoudhury
Sujit Syamchoudhury
Director
over 17 years ago

Documents

Details of Comments of CAG of India-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Approval letter of extension of financial year or AGM-29062018
Approval letter for extension of AGM;-29062018
List of share holders, debenture holders;-29062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29062018
Supplementary or test audit report under section 143-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Supplementary or test audit report under section 143-08082016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08082016
Optional Attachment-(1)-08082016
Approval letter for extension of AGM;-08082016
List of share holders, debenture holders;-08082016
Directors report as per section 134(3)-08082016
Details of Comments of CAG of India-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Approval letter of extension of financial year or AGM-08082016
Form AOC-4-08082016_signed
Form MGT-7-08082016_signed
Copy of Board Resolution-290915.PDF
Form23AC-090915 for the FY ending on-310314.OCT
Frm23ACA-090915 for the FY ending on-310314.OCT
FormSchV-040815 for the FY ending on-310314.OCT
Form DIR-12-010815.OCT
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Copy of Board Resolution-280914.PDF
FormSchV-180714 for the FY ending on-310313.OCT
Frm23ACA-180714 for the FY ending on-310313.OCT