Company Information
CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayanta Kumar Banerjee
Additional Director
almost 15 years ago
almost 15 years ago
Puggera Mandappa Devaiah
Director
over 18 years ago
over 18 years ago
Suresh Shivanna Tumkur
Director
over 18 years ago
over 18 years ago
Past Directors
Sanjeev Sehrawat
Additional Director
over 13 years ago
over 13 years ago
Kaikeya Sharan Jangbahadur
Director
over 14 years ago
over 14 years ago
Rajiv Sarman Shukla
Director
over 16 years ago
over 16 years ago
Anish Teli
Additional Director
over 17 years ago
over 17 years ago
Documents
Form GNL-2-03052017-signed
Form GNL-2-31032017-signed
Optional Attachment-(2)-18032017
Optional Attachment-(1)-18032017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18032017
Optional Attachment-(3)-18032017
Optional Attachment-(2)-15032017
Optional Attachment-(3)-15032017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15032017
Optional Attachment-(1)-15032017
Form GNL-2-09032017-signed
Form MGT-14-08032017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
Optional Attachment-(1)-23022017
Optional Attachment-(1)-13022017
Optional Attachment-(2)-13022017
Optional Attachment-(3)-13022017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-21112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment 2-210316.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-210316.PDF
Optional Attachment 3-210316.PDF
Optional Attachment 5-210316.PDF
Copy of resolution-210316.PDF
Copy of the resolution for alteration of capital-210316.PDF
Optional Attachment 4-210316.PDF