Company Information
CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,377,400
Authorised Capital
20,000,000
Directors
Shajahan Chollampatt Ajith
Managing Director
almost 3 years ago
almost 3 years ago
Peringattu Kunjumohammed Mohamed Babu
Director
over 11 years ago
over 11 years ago
Smith Varghese
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Plywood
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23032020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-30112019
Form AOC-4-29112019
Form PAS-3-07112019_signed
Copy of Board or Shareholders? resolution-07112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Form ADT-1-25122016_signed
List of share holders, debenture holders;-25122016
Directors report as per section 134(3)-25122016
Copy of written consent given by auditor-25122016
Copy of the intimation sent by company-25122016
Copy of resolution passed by the company-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Form AOC-4-25122016
