Company Information
CIN
Status
Date of Incorporation
07 April 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarika Mohata
Director/Designated Partner
over 7 years ago
over 7 years ago
Pradeep Kumar Mohata
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ramawatar Jamunadhar Mohata
Additional Director
almost 11 years ago
almost 11 years ago
Manoj Kumar Ramawatar Mohata
Director
almost 22 years ago
almost 22 years ago
Kishorilal Mohta
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 19] Manufacturers Of Plywood, Laminates, Veneers, Timber And Allied Products
Charges
20 December 2005
Citicorp Finance (india) Ltd.
1 Lak
29 July 2005
Axis Bank Limited
70 Lak
20 December 2005
Citicorp Finance (india) Ltd.
0
29 July 2005
Axis Bank Limited
0
20 December 2005
Citicorp Finance (india) Ltd.
0
29 July 2005
Axis Bank Limited
0
Documents
Form ADT-1-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Copy of the intimation sent by company-04112020
Directors report as per section 134(3)-04112020
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Optional Attachment-(1)-22092018
Directors report as per section 134(3)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Form DIR-12-14102017_signed
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
Letter of appointment;-12102017