Company Information
CIN
Status
Date of Incorporation
05 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
93,043,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shravan Anil Mehra
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Gunjan Partani
Company Secretary
almost 5 years ago
almost 5 years ago
Monika Anil Mehra
Director
about 11 years ago
about 11 years ago
Mohammed Subhan Sharief Ibrahim
Director
about 13 years ago
about 13 years ago
Anil Kranti Mohan Mehra
Director
about 13 years ago
about 13 years ago
Charges
13 December 2018
Siemens Financial Services Private Limited
1 Crore
25 November 2018
Siemens Financial Services Private Limited
46 Lak
12 March 2018
Siemens Financial Services Private Limited
33 Lak
14 February 2018
Siemens Financial Services Private Limited
1 Crore
12 December 2017
Tata Capital Financial Services Limited
1 Crore
25 July 2017
Axis Bank Limited
41 Crore
05 July 2017
Tata Capital Financial Services Limited
1 Crore
30 August 2013
Reliance Capital Ltd
55 Lak
18 March 2011
Canara Bank
15 Crore
12 March 2021
Tata Capital Financial Services Limited
82 Lak
28 January 2021
Tata Capital Financial Services Limited
41 Lak
10 August 2022
Tata Capital Financial Services Limited
20 Lak
10 August 2022
Tata Capital Financial Services Limited
0
12 March 2018
Others
0
18 March 2011
Canara Bank
0
12 March 2021
Tata Capital Financial Services Limited
0
28 January 2021
Tata Capital Financial Services Limited
0
05 July 2017
Tata Capital Financial Services Limited
0
13 December 2018
Others
0
25 November 2018
Others
0
14 February 2018
Others
0
12 December 2017
Tata Capital Financial Services Limited
0
30 August 2013
Reliance Capital Ltd
0
25 July 2017
Axis Bank Limited
0
10 August 2022
Tata Capital Financial Services Limited
0
12 March 2018
Others
0
18 March 2011
Canara Bank
0
12 March 2021
Tata Capital Financial Services Limited
0
28 January 2021
Tata Capital Financial Services Limited
0
05 July 2017
Tata Capital Financial Services Limited
0
13 December 2018
Others
0
25 November 2018
Others
0
14 February 2018
Others
0
12 December 2017
Tata Capital Financial Services Limited
0
30 August 2013
Reliance Capital Ltd
0
25 July 2017
Axis Bank Limited
0
10 August 2022
Tata Capital Financial Services Limited
0
12 March 2018
Others
0
18 March 2011
Canara Bank
0
12 March 2021
Tata Capital Financial Services Limited
0
28 January 2021
Tata Capital Financial Services Limited
0
05 July 2017
Tata Capital Financial Services Limited
0
13 December 2018
Others
0
25 November 2018
Others
0
14 February 2018
Others
0
12 December 2017
Tata Capital Financial Services Limited
0
30 August 2013
Reliance Capital Ltd
0
25 July 2017
Axis Bank Limited
0
Documents
Form MSME FORM I-29062020_signed
Form DIR-12-25052020_signed
Evidence of cessation;-21052020
Optional Attachment-(1)-21052020
Form DPT-3-14052020-signed
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Optional Attachment-(1)-17022020
Copy of board resolution authorizing giving of notice-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form MGT-7-21012020_signed
Form AOC-4(XBRL)-21012020_signed
List of share holders, debenture holders;-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Copy of MGT-8-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Optional Attachment-(4)-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Form ADT-1-07012020_signed
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form DPT-3-02012020-signed
Form DIR-12-13122019_signed
Evidence of cessation;-25112019
Optional Attachment-(1)-25112019
Form PAS-3-09092019_signed
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.-03092019