Company Information
CIN
Status
Date of Incorporation
14 July 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,298,360
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Namrata More
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mukesh Kumar More
Director
over 8 years ago
over 8 years ago
Deepak Kumar More
Director
over 16 years ago
over 16 years ago
Manishkumar Agarwal
Director
over 27 years ago
over 27 years ago
Rahul Rahul Agarwal
Director
over 27 years ago
over 27 years ago
Charges
02 February 1999
State Bank Of Mauritiua Ltd.
70 Lak
02 February 1999
State Bak Of Maoritius Ltd
70 Lak
24 October 2001
The Federal Bank Ltd
60 Lak
24 October 2001
The Federal Bank Ltd.
60 Lak
24 October 2001
The Federal Bank Ltd.
0
02 February 1999
State Bak Of Maoritius Ltd
0
24 October 2001
The Federal Bank Ltd
0
02 February 1999
State Bank Of Mauritiua Ltd.
0
24 October 2001
The Federal Bank Ltd.
0
02 February 1999
State Bak Of Maoritius Ltd
0
24 October 2001
The Federal Bank Ltd
0
02 February 1999
State Bank Of Mauritiua Ltd.
0
24 October 2001
The Federal Bank Ltd.
0
02 February 1999
State Bak Of Maoritius Ltd
0
24 October 2001
The Federal Bank Ltd
0
02 February 1999
State Bank Of Mauritiua Ltd.
0
24 October 2001
The Federal Bank Ltd.
0
02 February 1999
State Bak Of Maoritius Ltd
0
24 October 2001
The Federal Bank Ltd
0
02 February 1999
State Bank Of Mauritiua Ltd.
0
Documents
Form ADT-3-21112020_signed
Optional Attachment-(1)-21112020
Resignation letter-21112020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Notice of resignation;-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Form DIR-12-01092020_signed
Interest in other entities;-01092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-18112019-signed
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Form DIR-12-22012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019