Company Information

CIN
Status
Date of Incorporation
02 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Manila Malpani
Manila Malpani
Additional Director
almost 13 years ago
Kamlesh Chopra Kumar
Kamlesh Chopra Kumar
Director
over 13 years ago
Subhash Malpani
Subhash Malpani
Director
over 13 years ago

Registered Trademarks

Pureplus Future Plywoods P

[Class : 19] Plywood"S, Doors, Boards, Panels, Laminates And Wood Products

Charges

31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0

Documents

Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Optional Attachment-(1)-09012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_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 MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-261015.OCT
Form23AC-270315 for the FY ending on-310314.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT