Company Information

CIN
Status
Date of Incorporation
13 July 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,734,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bangalore Jairam Amrutha
Bangalore Jairam Amrutha
Director
about 19 years ago
Bangalore Jairam Padmavathy
Bangalore Jairam Padmavathy
Director
over 21 years ago

Past Directors

Uchil Yashodhar
Uchil Yashodhar
Director
almost 20 years ago
Harini Ashok
Harini Ashok
Director
over 21 years ago
Ashok Srinivas Naik
Ashok Srinivas Naik
Director
over 21 years ago

Charges

12 Lak
13 April 1998
Canara Bank
5 Lak
17 March 1995
State Bank Of India
7 Lak
13 April 1998
Canara Bank
0
17 March 1995
State Bank Of India
0
13 April 1998
Canara Bank
0
17 March 1995
State Bank Of India
0

Documents

Evidence of cessation;-08062020
Acknowledgement received from company-08062020
Proof of dispatch-08062020
Form DIR-11-08062020_signed
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Notice of resignation filed with the company-08062020
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-01072019
Form AOC-4-09012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of written consent given by auditor-27102017