Company Information

CIN
Status
Date of Incorporation
19 July 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikash Bohara
Bikash Bohara
Director/Designated Partner
about 1 year ago
Karan Ramsisaria
Karan Ramsisaria
Director/Designated Partner
over 1 year ago
Sunil Saraf
Sunil Saraf
Director/Designated Partner
over 1 year ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director/Designated Partner
over 1 year ago
Jayanti Ramsisaria
Jayanti Ramsisaria
Additional Director
almost 5 years ago

Past Directors

Manju Ramsisaria
Manju Ramsisaria
Director
almost 10 years ago
Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Director
almost 10 years ago

Documents

Form INC-22-10102020_signed
Copy of board resolution authorizing giving of notice-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Optional Attachment-(1)-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Declaration by first director-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Form INC-28-31072020-signed
Form MGT-14-31072020_signed
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Proof of dispatch-27012020
Notice of resignation;-27012020
Acknowledgement received from company-27012020
Notice of resignation filed with the company-27012020
Form DIR-12-27012020_signed
Form DIR-11-27012020_signed
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Declaration by first director-27012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed