Company Information

CIN
Status
Date of Incorporation
15 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanth Malemannisseril Anandan
Prasanth Malemannisseril Anandan
Director/Designated Partner
over 1 year ago
Mohammed Ahmed
Mohammed Ahmed
Director/Designated Partner
almost 2 years ago
Abdul Khader Niyaz
Abdul Khader Niyaz
Director/Designated Partner
over 2 years ago
Shajeed Abdul Khader
Shajeed Abdul Khader
Director/Designated Partner
over 11 years ago
Anilkumar .
Anilkumar .
Director/Designated Partner
over 11 years ago
Naushad Abdul Khader
Naushad Abdul Khader
Director/Designated Partner
over 11 years ago
Nazim .
Nazim .
Director/Designated Partner
over 11 years ago

Charges

2 Crore
30 January 2023
State Bank Of India
2 Crore
19 June 2023
Others
0
30 January 2023
State Bank Of India
0
19 June 2023
Others
0
30 January 2023
State Bank Of India
0
19 June 2023
Others
0
30 January 2023
State Bank Of India
0
19 June 2023
Others
0
30 January 2023
State Bank Of India
0

Documents

Form ADT-1-11012020_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018