Company Information

CIN
Status
Date of Incorporation
04 October 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,864,300
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shejal Tanmayy Minni
Shejal Tanmayy Minni
Director/Designated Partner
about 1 year ago
Tanmayy Minni
Tanmayy Minni
Director/Designated Partner
over 1 year ago
Pramila Minni
Pramila Minni
Director
over 13 years ago
Prem Jain
Prem Jain
Director/Designated Partner
over 13 years ago

Charges

12 Crore
04 January 2017
Indusind Bank Ltd.
12 Crore
04 January 2017
Others
0
04 January 2017
Others
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4-10112019_signed
Form INC-28-04112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-18022019
Form CHG-1-18022019_signed
Optional Attachment-(1)-18022019
Instrument(s) of creation or modification of charge;-18022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
Form INC-28-06122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23112018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form SH-9-27032018-signed
Form SH-8-24032018-signed
Optional Attachment-(1)-09012018