Company Information

CIN
Status
Date of Incorporation
02 April 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gurunath Krishnamoorthy
Gurunath Krishnamoorthy
Director/Designated Partner
over 1 year ago
. Kannammal
. Kannammal
Director/Designated Partner
over 3 years ago
Balaji Reddy Kalluri
Balaji Reddy Kalluri
Director
almost 29 years ago

Past Directors

Malapati Krishnamoorthy
Malapati Krishnamoorthy
Director
over 15 years ago
Venkat Rao Kotagiri
Venkat Rao Kotagiri
Director
over 19 years ago

Charges

2 Crore
14 May 2010
Indian Overseas Bank
2 Crore
14 May 2010
Indian Overseas Bank
0
14 May 2010
Indian Overseas Bank
0
14 May 2010
Indian Overseas Bank
0

Documents

Form DPT-3-12122019-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-24102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-02072019
Auditor?s certificate-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form MGT-7-27102016
Form AOC-4-28102016_signed
Jagat Shareholders as on 29092008_P25922253_UDAY1055_20161006112048.xlsx
SHAREHOLDERS LIST-1_Q58988965_DIPALACC_20161006104957.xls