Company Information

CIN
Status
Date of Incorporation
17 May 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Makkad
Deepak Makkad
Additional Director
almost 6 years ago
Rekha Jain
Rekha Jain
Additional Director
over 7 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 16 years ago
Pramod Kothari
Pramod Kothari
Director
almost 16 years ago
Inder Chand Bagri
Inder Chand Bagri
Director
about 19 years ago

Charges

0
03 August 2004
Lord Krishna Bank Limited
3 Lak
08 July 2004
Lord Krishna Bank Limited
20 Lak
08 July 2004
Lord Krishna Bank Limited
0
03 August 2004
Lord Krishna Bank Limited
0
08 July 2004
Lord Krishna Bank Limited
0
03 August 2004
Lord Krishna Bank Limited
0

Documents

Form MGT-14-29102020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-13102020-signed
Form DIR-12-08012020_signed
Declaration by first director-08012020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-31072019
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(1)-04052019
Form DIR-11-28032019_signed
Proof of dispatch-28032019
Notice of resignation filed with the company-28032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019