Company Information

CIN
Status
Date of Incorporation
31 August 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,675,600
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Bhandari
Anil Bhandari
Director/Designated Partner
over 15 years ago

Past Directors

Shwetha Halumathighatta Nandisha
Shwetha Halumathighatta Nandisha
Director
about 7 years ago
Minu Bhandari
Minu Bhandari
Additional Director
about 10 years ago
Anu Bhandari
Anu Bhandari
Additional Director
about 10 years ago
Abha Khetan
Abha Khetan
Director
over 11 years ago
Rakesh Kumar Khetan
Rakesh Kumar Khetan
Director
over 11 years ago
Manju Bhandari
Manju Bhandari
Director
over 18 years ago

Charges

2 Crore
29 March 2011
State Bank Of India
2 Crore
24 September 2007
Canara Bank
29 Lak
29 March 2011
State Bank Of India
0
24 September 2007
Canara Bank
0
29 March 2011
State Bank Of India
0
24 September 2007
Canara Bank
0
29 March 2011
State Bank Of India
0
24 September 2007
Canara Bank
0

Documents

Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Acknowledgement received from company-19042019
Notice of resignation filed with the company-19042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-11-19042019_signed
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Proof of dispatch-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form DIR-12-13032019_signed
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Form DIR-12-13012018_signed
Form DIR-11-13012018_signed
Evidence of cessation;-13012018
Notice of resignation filed with the company-13012018
Notice of resignation;-13012018
Proof of dispatch-13012018
Letter of appointment;-23112017
Form DIR-12-23112017_signed