Company Information

CIN
Status
Date of Incorporation
06 September 2013
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
100,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Faizan Ali Khan
Faizan Ali Khan
Director/Designated Partner
over 1 year ago
Mubeena .
Mubeena .
Director/Designated Partner
over 1 year ago

Past Directors

Mohamed Yousuff
Mohamed Yousuff
Director
over 5 years ago
Farooq Ali Khan
Farooq Ali Khan
Managing Director
about 11 years ago

Documents

Optional Attachment-(2)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Form DPT-3-13042020-signed
Form DPT-3-02122019-signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DIR-12-23052019_signed
Optional Attachment-(4)-24042019
Optional Attachment-(2)-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019