Company Information
CIN
Status
Date of Incorporation
16 August 2000
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
30 December 2020
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Cherakkakudy Pareeth Ibrahim
Director
over 24 years ago
over 24 years ago
Cherakkakudy Cherakkakudy Ali
Director
over 24 years ago
over 24 years ago
Chirikkakkudy Pareed Muhammad
Managing Director
over 24 years ago
over 24 years ago
Charges
10 September 2001
Union Bank Of India
40 Lak
09 August 2019
Union Bank Of India
10 Lak
20 September 2022
Others
0
10 September 2001
Others
0
09 August 2019
Others
0
20 September 2022
Others
0
10 September 2001
Others
0
09 August 2019
Others
0
Documents
Form AOC-4-05022021_signed
Form DPT-3-09102020-signed
Form ADT-1-05102020_signed
Form MGT-7-05102020_signed
Directors report as per section 134(3)-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
List of share holders, debenture holders;-29092020
Instrument(s) of creation or modification of charge;-03122019
Form CHG-1-03122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form AOC-4-13082019_signed
List of share holders, debenture holders;-11082019
Form MGT-7-11082019_signed
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052017