Company Information

CIN
Status
Date of Incorporation
03 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Kumar Ambani
Vikram Kumar Ambani
Director/Designated Partner
over 1 year ago
Amith Ambani
Amith Ambani
Director/Designated Partner
over 1 year ago
Babulaljain Dhamayanthi Jain
Babulaljain Dhamayanthi Jain
Additional Director
over 2 years ago
Neelam Vasanthkumar
Neelam Vasanthkumar
Director/Designated Partner
over 2 years ago
Ramesh Kumar Manmal Jain
Ramesh Kumar Manmal Jain
Director
about 11 years ago

Charges

3 Crore
07 June 2014
Union Bank Of India
3 Crore
07 June 2014
Union Bank Of India
0
07 June 2014
Union Bank Of India
0
07 June 2014
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Annual return as per schedule V of the Companies Act,1956-30092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30092016
Form 20B-30092016_signed
Form 23AC-30092016_signed
Form 23ACA-30092016_signed
Form 66-30092016_signed
Certificate of Registration of Mortgage-150714.PDF
Certificate of Registration for Modification of Mortgage-150714.PDF
Optional Attachment 1-150714.PDF
Instrument of creation or modification of charge-150714.PDF
Certificate of Registration of Mortgage-150714.PDF
Optional Attachment 3-150714.PDF
Optional Attachment 2-150714.PDF
Certificate of Registration for Modification of Mortgage-150714.PDF
Form CHG-1-150714-070614.PDF
Form CHG-1-150714-140614.PDF
Certificate of Registration for Modification of Mortgage-150714.PDF
Certificate of Registration of Mortgage-150714.PDF
Certificate of commencement of buisness-240314.PDF
Certificate of commencement of buisness-240314.PDF
Certified copy of statement-240314.PDF
Optional Attachment 1-240314.PDF
Form 20-240314.PDF