Company Information

CIN
Status
Date of Incorporation
18 April 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,246,450
Authorised Capital
145,250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sreenivas Govindan Puthulleth
Sreenivas Govindan Puthulleth
Director/Designated Partner
over 1 year ago
Itty Kattayil Philip
Itty Kattayil Philip
Director
over 1 year ago
Barath Coumar Ramadas
Barath Coumar Ramadas
Director
over 1 year ago

Past Directors

Rajneesh Mathur
Rajneesh Mathur
Additional Director
almost 16 years ago
Rajeev Kumar
Rajeev Kumar
Additional Director
about 17 years ago
Dhiren Shah
Dhiren Shah
Director
over 17 years ago
Thimmiah Kalappa Mandepandra
Thimmiah Kalappa Mandepandra
Director
over 17 years ago
Bipinkumar Khimasia
Bipinkumar Khimasia
Additional Director
over 18 years ago
Lakshmy Chandrasekaran
Lakshmy Chandrasekaran
Director
over 18 years ago

Charges

0
20 November 2007
Canara Bank
7 Crore
20 November 2007
Canara Bank
0
20 November 2007
Canara Bank
0
20 November 2007
Canara Bank
0

Documents

Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Optional Attachment-(2)-07082020
Form AOC-4(XBRL)-11022020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MSME FORM I-09062019_signed
Form SH-7-31052019-signed
Copy of the resolution for alteration of capital;-27052019
Optional Attachment-(1)-27052019
Altered memorandum of assciation;-27052019
Form MGT-7-17042019_signed
Copy of MGT-8-14042019
List of share holders, debenture holders;-14042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-11042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-04042019
Form AOC-4(XBRL)-04042019_signed