Company Information
CIN
Status
Date of Incorporation
12 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidhi Palrecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Hitesh Palrecha
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
. Shrenik Kumar
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resins In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Tubes And Hoses, Not Of Metal
Charges
01 December 2020
Hdfc Bank Limited
1 Crore
01 December 2020
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
Documents
Form PAS-3-30122019_signed
Form SH-7-30122019-signed
Copy of Board or Shareholders? resolution-30122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Form MGT-14-24122019_signed
Altered articles of association;-24122019
Altered memorandum of assciation;-24122019
Copy of the resolution for alteration of capital;-24122019
Altered articles of association-23122019
Altered memorandum of association-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form INC-22-10012018_signed
Optional Attachment-(1)-10012018
Optional Attachment-(2)-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018