Company Information

CIN
Status
Date of Incorporation
25 June 1997
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
540,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devi Muventhan
Devi Muventhan
Director/Designated Partner
over 1 year ago
. Jamunarani
. Jamunarani
Director/Designated Partner
over 1 year ago
Muthuswamy Muventhar
Muthuswamy Muventhar
Director/Designated Partner
almost 2 years ago
Muthuswamy Murugan
Muthuswamy Murugan
Director/Designated Partner
about 4 years ago

Past Directors

Meena Venugopal
Meena Venugopal
Managing Director
almost 8 years ago
Subramanyam Gopalkrishana Gokul
Subramanyam Gopalkrishana Gokul
Whole Time Director
almost 8 years ago
Annapurni Gokul
Annapurni Gokul
Director
almost 8 years ago
Ramaswamy Padmini
Ramaswamy Padmini
Director
over 27 years ago
Priya Balasubramaniam
Priya Balasubramaniam
Director
over 27 years ago

Charges

71 Lak
22 March 2004
State Bank Of India
21 Lak
17 January 2004
State Bank Of India
3 Lak
26 November 1997
State Bank Of India
46 Lak
26 November 1997
State Bank Of India
90 Lak
17 January 2004
State Bank Of India
3 Lak
22 March 2004
State Bank Of India
21 Lak
26 November 1997
State Bank Of India
8 Lak
26 November 1997
Others
0
26 November 1997
State Bank Of India
0
22 March 2004
State Bank Of India
0
17 January 2004
State Bank Of India
0
26 November 1997
State Bank Of India
0
22 March 2004
State Bank Of India
0
17 January 2004
State Bank Of India
0
26 November 1997
Others
0
26 November 1997
State Bank Of India
0
22 March 2004
State Bank Of India
0
17 January 2004
State Bank Of India
0
26 November 1997
State Bank Of India
0
22 March 2004
State Bank Of India
0
17 January 2004
State Bank Of India
0
26 November 1997
Others
0
26 November 1997
State Bank Of India
0
22 March 2004
State Bank Of India
0
17 January 2004
State Bank Of India
0
26 November 1997
State Bank Of India
0
22 March 2004
State Bank Of India
0
17 January 2004
State Bank Of India
0
26 November 1997
Others
0
26 November 1997
State Bank Of India
0
22 March 2004
State Bank Of India
0
17 January 2004
State Bank Of India
0
26 November 1997
State Bank Of India
0
22 March 2004
State Bank Of India
0
17 January 2004
State Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200714
Form MGT-14-30062020-signed
Optional Attachment-(2)-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-20062020
Altered memorandum of association-20062020
Altered articles of association-20062020
Optional Attachment-(3)-20062020
Form DIR-11-24032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Proof of dispatch-24032020
Optional Attachment-(4)-24032020
Form DIR-12-24032020_signed
Optional Attachment-(1)-24032020
Notice of resignation filed with the company-24032020
Optional Attachment-(3)-24032020
Optional Attachment-(2)-24032020
Notice of resignation;-24032020
Evidence of cessation;-24032020
Acknowledgement received from company-24032020
Form AOC-4-12122019-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Form MGT-7-23112019_signed
Form DPT-3-17072019-signed