Company Information

CIN
Status
Date of Incorporation
07 December 2004
Listing Status
Listed
State
Ernakulam
ROC
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratham Belludi
Pratham Belludi
Director
over 4 years ago
Poornima Aravind Belludi
Poornima Aravind Belludi
Director
over 13 years ago

Charges

7 Crore
29 June 2017
Icici Bank Limited
7 Crore

Documents

Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Declaration by first director-13112020
Optional Attachment-(1)-13112020
Form DPT-3-13032020-signed
Form DPT-3-12112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form MGT-14-14022018_signed
Form CHG-1-09022018_signed
Instrument(s) of creation or modification of charge;-09022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180209
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018