Company Information
CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Murli Manohar Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
17 November 2018
State Bank Of India
28 Crore
17 November 2018
State Bank Of India
0
17 November 2018
State Bank Of India
0
17 November 2018
State Bank Of India
0
Documents
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form AOC - 4 CFS-26112019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form ADT-1-08102019_signed
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-01102019
Form ADT-1-25012019_signed
Copy of written consent given by auditor-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Copy of resolution passed by the company-24012019
Copy of the intimation sent by company-24012019
Form ADT-3-21122018_signed
Resignation letter-21122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
Optional Attachment-(1)-16122018
Instrument(s) of creation or modification of charge;-16122018