Company Information

CIN
Status
Date of Incorporation
12 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,721,640
Authorised Capital
520,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lakshman Krishnan Iyer
Lakshman Krishnan Iyer
Director/Designated Partner
over 7 years ago

Past Directors

Ganesh Nagarajan
Ganesh Nagarajan
Managing Director
almost 9 years ago
Brian Richard Goedke
Brian Richard Goedke
Director
over 11 years ago
Hemant Ganesh Vaidya
Hemant Ganesh Vaidya
Additional Director
almost 12 years ago
Ritu Kohli Nandedkar
Ritu Kohli Nandedkar
Additional Director
almost 13 years ago

Documents

Form MGT-7-18112020_signed
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DPT-3-16102020-signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Form DPT-3-01092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Altered memorandum of association-21082020
Form MSME FORM I-30042020_signed
Form MSME FORM I-09012020_signed
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form DPT-3-11072019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed