Company Information
CIN
Status
Date of Incorporation
03 April 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purushottam Rodge
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Tekriwal
Director
over 19 years ago
over 19 years ago
Past Directors
Kamal Patel
Additional Director
over 3 years ago
over 3 years ago
Brajbihari Tiwari
Additional Director
almost 6 years ago
almost 6 years ago
Ram Milan Verma
Additional Director
about 7 years ago
about 7 years ago
Girish Magar
Additional Director
over 7 years ago
over 7 years ago
Mukesh Lalchand Geete
Additional Director
almost 8 years ago
almost 8 years ago
Sunil Kumar Joshi
Additional Director
about 8 years ago
about 8 years ago
Mansharam Birla
Additional Director
over 8 years ago
over 8 years ago
Kamalkar Shrikisan Lakhotiya
Director
almost 12 years ago
almost 12 years ago
Shiv Agarwal
Director
almost 12 years ago
almost 12 years ago
Hiren Trivedi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 22] Woven Polypropylene Sacks And Bags, Bulk Bags And Jumbo Bags
Charges
13 June 2019
Axis Bank Limited
29 Lak
08 February 2022
Hdfc Bank Limited
0
13 June 2019
Axis Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
13 June 2019
Axis Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
13 June 2019
Axis Bank Limited
0
Documents
Form DPT-3-09012021_signed
Form DIR-12-22102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Declaration by first director-21102020
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-3-13122019_signed
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30112019_signed
Resignation letter-28112019
Form DPT-3-25112019-signed
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form MSME FORM I-20062019_signed
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Evidence of cessation;-23032019
Optional Attachment-(2)-23032019