Company Information

CIN
Status
Date of Incorporation
23 December 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
851,310,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema Rani
Hema Rani
Manager/Secretary
about 1 year ago
Cheeranjeev Ajmera
Cheeranjeev Ajmera
Director/Designated Partner
over 1 year ago
Nileshkumar Prakash Kukalyekar
Nileshkumar Prakash Kukalyekar
Director/Designated Partner
almost 2 years ago

Past Directors

Ronald Van Wilgenburg
Ronald Van Wilgenburg
Additional Director
almost 3 years ago
Pratik Umesh Shah
Pratik Umesh Shah
Company Secretary
almost 6 years ago
Zhaoying Zhang
Zhaoying Zhang
Additional Director
almost 7 years ago
Anand Prabhakar Diwanji
Anand Prabhakar Diwanji
Additional Director
about 8 years ago
Udayakumar Shankar Shetty
Udayakumar Shankar Shetty
Additional Director
over 8 years ago
Balasubramanyam Rajagopal
Balasubramanyam Rajagopal
Managing Director
about 10 years ago
Sanjaykumar Rameshkumar Jain
Sanjaykumar Rameshkumar Jain
Director
over 13 years ago
Karuppiah Lakshmanan
Karuppiah Lakshmanan
Director
over 14 years ago
Jayant Vasant Dhobley
Jayant Vasant Dhobley
Director
over 15 years ago

Documents

Form AOC-4(XBRL)-24122020-signed
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MSME FORM I-12112020_signed
Form DPT-3-09072020-signed
Notice of resignation;-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form MGT-14-11122019_signed
Form DIR-12-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Form ADT-1-05122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Form DPT-3-11072019-signed