Company Information

CIN
Status
Date of Incorporation
26 November 1987
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Praveen Mathew
. Praveen Mathew
Director/Designated Partner
almost 2 years ago
Philip Cunnumpuruthu Jacob
Philip Cunnumpuruthu Jacob
Nodal Officer
about 16 years ago
Mary Kurian
Mary Kurian
Director/Designated Partner
over 36 years ago
Talita Susan Abraham
Talita Susan Abraham
Director/Designated Partner
over 36 years ago
Renu Jacob .
Renu Jacob .
Director/Designated Partner
over 36 years ago

Past Directors

John Chempalathara George
John Chempalathara George
Director
over 31 years ago
Luke Chirakadavil
Luke Chirakadavil
Director
over 36 years ago

Documents

List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Form AOC-4(XBRL)-23092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Form DPT-3-28062019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4(XBRL)-19092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed
Evidence of cessation;-06022017
Form DIR-12-06022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102016
signed_PDF_FormAOC42015-2016_U20211KL1987PTC004917_SAJU1966_20161014152437.pdf-14102016