Company Information

CIN
Status
Date of Incorporation
28 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Poddar
Vikas Poddar
Director/Designated Partner
over 1 year ago
Vijaylakshmi Poddar
Vijaylakshmi Poddar
Director/Designated Partner
over 5 years ago
Lunkaran Mahaveer Prasad Kyal
Lunkaran Mahaveer Prasad Kyal
Director/Designated Partner
over 7 years ago

Past Directors

Dropadi Mahaveer Prasad Kyal
Dropadi Mahaveer Prasad Kyal
Director
over 7 years ago
Ashok Bijendar Jha
Ashok Bijendar Jha
Director
over 11 years ago
Sushil Santlal Agarwal
Sushil Santlal Agarwal
Director
over 16 years ago
Jatin Kishor Jani
Jatin Kishor Jani
Director
over 20 years ago
Julie Sanjaykumar Pandya
Julie Sanjaykumar Pandya
Director
over 20 years ago

Documents

Form GNL-2-02022021-signed
Form MGT-14-28112020-signed
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Form AOC-4(XBRL)-14092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Form MGT-14-22042020_signed
Altered articles of association-22042020
Altered memorandum of association-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DIR-12-23102019_signed
Evidence of cessation;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form AOC-4(XBRL)-03012019_signed
Form MGT-14-01012019_signed
Form MGT-7-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-28122018