Company Information

CIN
Status
Date of Incorporation
07 September 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wooden Boxes, Barrels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanthilalpatel Ramesh
Jayanthilalpatel Ramesh
Director
over 1 year ago
Prakash .
Prakash .
Director/Designated Partner
about 7 years ago
Jayanthilal Gopalji Patel
Jayanthilal Gopalji Patel
Director
over 24 years ago

Past Directors

Kan Narsipatel .
Kan Narsipatel .
Director
over 24 years ago
Dayalal Gopalji Patel Thulasilal Dayalal Patel
Dayalal Gopalji Patel Thulasilal Dayalal Patel
Managing Director
over 24 years ago

Charges

36 Lak
18 April 2001
State Bank Of India
36 Lak
18 April 2001
State Bank Of India
0
18 April 2001
State Bank Of India
0

Documents

List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-09122019-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Auditor?s certificate-29062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Secretarial Audit Report-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Declaration by first director-09122017
Form DIR-12-09122017_signed
Letter of appointment;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Company CSR policy as per section 135(4)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed