Company Information
CIN
Status
Date of Incorporation
02 June 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
944,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunu Joseph
Director
over 20 years ago
over 20 years ago
Joseph Kelachandra Joseph
Director
over 30 years ago
over 30 years ago
Documents
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed