Company Information
CIN
Status
Date of Incorporation
08 May 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pathrose Manjumekudyil Poulosekutty
Director
over 1 year ago
over 1 year ago
Dinesh Kumar Parambath
Director
over 1 year ago
over 1 year ago
Antony Shaju
Director/Designated Partner
over 13 years ago
over 13 years ago
Jacob Jacob
Director
over 13 years ago
over 13 years ago
Praveen Parameswaran Pillai
Director
over 13 years ago
over 13 years ago
Past Directors
Paul Ninan Kaithayil
Director
over 13 years ago
over 13 years ago
Arvind Kumar Panwar
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-16042020_signed
Form AOC-4-16042020_signed
Directors report as per section 134(3)-09042020
List of share holders, debenture holders;-09042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042020
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Form MGT-7-09072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-14-010115.OCT
Copy of resolution-010115.PDF
-020115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form66-281214 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-180414 for the FY ending on-310312.OCT
FormSchV-170414 for the FY ending on-310313.OCT
Form66-170414 for the FY ending on-310312.OCT
FormSchV-170414 for the FY ending on-310312.OCT
Form66-170414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-200114.OCT
Form 2-300712.OCT