Company Information

CIN
Status
Date of Incorporation
24 April 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bobby Thomas
Bobby Thomas
Additional Director
about 11 years ago
Paul Plathotathil John
Paul Plathotathil John
Director
almost 18 years ago
Chachamma John
Chachamma John
Director
over 29 years ago
Thomas John
Thomas John
Director
over 29 years ago
Biju Plathotathil John
Biju Plathotathil John
Managing Director
over 29 years ago

Past Directors

Thomas John Plathotathil
Thomas John Plathotathil
Additional Director
about 11 years ago

Documents

Form STK-2-27042019-signed
Optional Attachment-(1)-18042018
-18042018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Acknowledgement received from company-24062016
Evidence of cessation;-24062016
Form DIR-11-24062016_signed
Form DIR-12-24062016_signed
Notice of resignation filed with the company-24062016
Notice of resignation;-24062016
Proof of dispatch-24062016
Form MGT-7-021215.OCT
Form ADT-1-301115.OCT
Form AOC-4-251115.OCT
-191114.OCT
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-050814.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-050814.PDF
Copy of resolution-280714.PDF
Form 32-110114.OCT
Optional Attachment 2-110114.PDF