Company Information
CIN
Status
Date of Incorporation
03 December 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Rajivbhai Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepali Rajivkumar Parikh
Director
about 12 years ago
about 12 years ago
Rajivkumar Chandrakant Parikh
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 1] Additives, Processing Aids (Chemicals)
Charges
30 October 2018
Icici Bank Limited
90 Lak
28 February 2018
State Bank Of India
20 Lak
05 January 2017
Icici Bank Limited
15 Lak
11 November 2022
Icici Bank Limited
46 Lak
26 February 2022
Icici Bank Limited
90 Lak
11 November 2022
Others
0
30 October 2018
Others
0
26 February 2022
Others
0
05 January 2017
Others
0
28 February 2018
Others
0
11 November 2022
Others
0
30 October 2018
Others
0
26 February 2022
Others
0
05 January 2017
Others
0
28 February 2018
Others
0
11 November 2022
Others
0
30 October 2018
Others
0
26 February 2022
Others
0
05 January 2017
Others
0
28 February 2018
Others
0
Documents
Form DPT-3-06052021-signed
Form PAS-3-04042021_signed
Form INC-22-19102020_signed
Form MGT-14-19102020_signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of Board or Shareholders? resolution-17102020
List of share holders, debenture holders;-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Optional Attachment-(1)-17102020
Copy of the special resolution authorizing the issue of bonus shares;-17102020
Directors report as per section 134(3)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Form DPT-3-30092020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019