Company Information

CIN
Status
Date of Incorporation
22 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balaji Shetty
Balaji Shetty
Director/Designated Partner
over 1 year ago
Gopi Dharmanna Kapse
Gopi Dharmanna Kapse
Director
almost 12 years ago
Chinnadupparge Darshan Sadhashivan
Chinnadupparge Darshan Sadhashivan
Director
almost 12 years ago

Past Directors

Dasa Nagaraju Nagaveni
Dasa Nagaraju Nagaveni
Director
over 12 years ago

Charges

22 Lak
23 February 2008
State Bank Of Mysore
22 Lak
23 February 2008
State Bank Of Mysore
0
23 February 2008
State Bank Of Mysore
0
23 February 2008
State Bank Of Mysore
0

Documents

Notice of resignation;-22032018
Optional Attachment-(1)-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Optional Attachment-(1)-16032018
Declaration by first director-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form DIR-12-16032018_signed
Form e-CODS-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4 additional attachment-17012018
Form AOC-4-17012018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13012018
Directors? report as per section 134(3)-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form AOC-4 additional attachment-13012018
Form 66-13012018_signed
Form 23AC-13012018_signed
Copy of the intimation sent by company-12012018
Copy of written consent given by auditor-12012018
Copy of resolution passed by the company-12012018
Form MGT-7-12012018_signed