Company Information

CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
720,000,000
Authorised Capital
720,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Patamaporn Laokhetkit
Patamaporn Laokhetkit
Director/Designated Partner
almost 2 years ago
Balasubramanian Rajan
Balasubramanian Rajan
Director/Designated Partner
about 3 years ago
Chaiwat Kulphattaravanich
Chaiwat Kulphattaravanich
Director/Designated Partner
over 5 years ago
Lalit Kumar Singh
Lalit Kumar Singh
Director
over 9 years ago

Past Directors

Nitaya Prasertnukulphon
Nitaya Prasertnukulphon
Additional Director
over 8 years ago
Rakesh Singh
Rakesh Singh
Director
almost 12 years ago
Prin Bholnivas
Prin Bholnivas
Director
almost 12 years ago
Manit Ativanichayaphong
Manit Ativanichayaphong
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-24052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Form MGT-7-12012019_signed
Form AOC-4(XBRL)-11012019_signed
Evidence of cessation;-01012019
Form DIR-12-01012019_signed
Notice of resignation;-28122018
Optional Attachment-(1)-28122018
Notice of resignation filed with the company-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Acknowledgement received from company-28122018
Evidence of cessation;-28122018