Company Information

CIN
Status
Date of Incorporation
13 July 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamsunder Gangadhar Baliga
Shyamsunder Gangadhar Baliga
Managing Director
over 1 year ago

Past Directors

Anil H Kripalani
Anil H Kripalani
Additional Director
about 4 years ago
Shirvanthe Rao Srinivas
Shirvanthe Rao Srinivas
Director
over 20 years ago
Pushpa Srinivas Rao
Pushpa Srinivas Rao
Director
over 20 years ago
Shawna Shantu Kripalani
Shawna Shantu Kripalani
Director
over 23 years ago
Sheila Kripalani
Sheila Kripalani
Director
over 23 years ago

Charges

8 Lak
14 January 2016
Canara Bank
8 Lak
14 January 2016
Canara Bank
0
14 January 2016
Canara Bank
0
14 January 2016
Canara Bank
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(3)-09112020
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Evidence of cessation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(2)-09112020
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form ADT-1-25012020_signed
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Optional Attachment-(1)-25012020
Copy of the intimation sent by company-25012020
Form ADT-3-17012020_signed
Resignation letter-17012020
Form ADT-1-20112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019