Company Information
CIN
Status
Date of Incorporation
21 June 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Shyju
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunilkumar Thanangatt Soman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sibimon Purushan Veleeparambu
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 1] Cement Waterproofing Chemicals, Except Paints; Cement Waterproofing Preparations, Except Paints; Waterproofing Chemicals (Cement ), Except Paints; Additives (Chemical ) For Cement; Preservatives For Cement; Chemical Compositions For Reinforcing Cement; Waterproofing Chemicals (Textile ); Waterproofing Preparations [Chemical]; Adhesives For Waterproofing; Adh...
Documents
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Directors report as per section 134(3)-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Form DIR-12-24112022
Optional Attachment-(1)-24112022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-18102022_signed
Form ADT-1-21092022_signed
Copy of written consent given by auditor-29082022
Copy of resolution passed by the company-29082022
Copy of the intimation sent by company-29082022
Form ADT-3-07072022_signed
Resignation letter-06072022
Form MGT-14-06042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022022
Optional Attachment-(1)-15022022
Optional Attachment-(2)-15022022
Form MGT-14-10022022_signed
Form DIR-12-10022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022022
Optional Attachment-(1)-09022022
Optional Attachment-(2)-09022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022
Declaration by first director-09022022