Company Information

CIN
Status
Date of Incorporation
23 March 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajit Anzar Moopan
Ajit Anzar Moopan
Director/Designated Partner
over 1 year ago
Jasila Puthiyedath Kanampath .
Jasila Puthiyedath Kanampath .
Director/Designated Partner
over 22 years ago

Past Directors

Mandayapurath Bavamoopan .
Mandayapurath Bavamoopan .
Director
almost 27 years ago

Charges

1 Crore
21 July 2000
Union Bank Of India
1 Crore
29 July 1998
The Federal Bank Limited
10 Lak
29 July 1998
The Federal Bank Limited
0
21 July 2000
Union Bank Of India
0
29 July 1998
The Federal Bank Limited
0
21 July 2000
Union Bank Of India
0
29 July 1998
The Federal Bank Limited
0
21 July 2000
Union Bank Of India
0

Documents

Form DPT-3-04122019-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form AOC-4-12122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed