Company Information

CIN
Status
Date of Incorporation
15 November 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pattampy Ummer .
Pattampy Ummer .
Director
about 9 years ago
Kunhi Mohamed Puthankot Vadakkeveettil
Kunhi Mohamed Puthankot Vadakkeveettil
Managing Director
over 17 years ago

Past Directors

Mohamed Abdul Sathar .
Mohamed Abdul Sathar .
Additional Director
almost 14 years ago
Aboobacker .
Aboobacker .
Director
over 17 years ago
Parakkottil Ajay .
Parakkottil Ajay .
Director
about 28 years ago
Parakkottil Narayanan
Parakkottil Narayanan
Director
over 29 years ago

Documents

Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
List of share holders, debenture holders;-19062020
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Annual return as per schedule V of the Companies Act,1956-17062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Optional Attachment-(2)-17062017
Optional Attachment-(1)-17062017
List of share holders, debenture holders;-17062017
Directors report as per section 134(3)-17062017
Form DIR-12-17062017_signed
Letter of appointment;-17062017
Notice of resignation;-17062017
Evidence of cessation;-17062017
Form MGT-7-17062017_signed
Form 20B-17062017_signed
Form AOC-4-17062017_signed
Form 23AC-17062017_signed