Company Information
CIN
Status
Date of Incorporation
10 February 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naduvilpurakkal Kuttappu Subramanian
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Paranganatte Sankaran Raghavan
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Kurumboor Sankaran Vasudevan
Director
over 16 years ago
over 16 years ago
Subramannian Paranganat Ramu
Director
almost 19 years ago
almost 19 years ago
Pushpakaran Sankaran
Director
almost 19 years ago
almost 19 years ago
Thamarassery Velayudhan Lohithakshan
Director
almost 19 years ago
almost 19 years ago
Jose Devassikutty Pulikottil
Director
almost 19 years ago
almost 19 years ago
Valiyakkil Velayudhan Vijayakumar
Director
almost 19 years ago
almost 19 years ago
Charges
02 August 2006
State Bank Of India
18 Lak
02 August 2006
State Bank Of India
0
02 August 2006
State Bank Of India
0
02 August 2006
State Bank Of India
0
Documents
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form ADT-1-070316.OCT
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form ADT-1-050215.OCT
Form23AC-040215 for the FY ending on-310314.OCT
Form66-020215 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
Form MGT-14-230814.OCT
Optional Attachment 1-190814.PDF
Copy of resolution-190814.PDF