Company Information
CIN
Status
Date of Incorporation
23 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Karan Kothari
Director
over 8 years ago
over 8 years ago
Manoj Kumar Kothari
Director
about 14 years ago
about 14 years ago
Past Directors
Mukesh Surana
Director
about 14 years ago
about 14 years ago
Charges
30 November 2013
Bank Of Baroda
2 Crore
09 January 2012
Bank Of Baroda
70 Lak
30 November 2013
Bank Of Baroda
0
09 January 2012
Bank Of Baroda
0
30 November 2013
Bank Of Baroda
0
09 January 2012
Bank Of Baroda
0
30 November 2013
Bank Of Baroda
0
09 January 2012
Bank Of Baroda
0
Documents
Form DPT-3-09062020-signed
Optional Attachment-(1)-06032020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-06022019
Approval letter for extension of AGM;-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Copy of resolution passed by the company-04022019
Copy of written consent given by auditor-04022019
Form MGT-7-01022019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-26012019
Approval letter for extension of AGM;-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Approval letter of extension of financial year or AGM-21012019
Directors report as per section 134(3)-21012019
Form ADT-1-20102018_signed
Copy of written consent given by auditor-18102018