Company Information

CIN
Status
Date of Incorporation
15 February 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
1,375,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Naveen Sinha
Sachin Naveen Sinha
Director/Designated Partner
about 1 year ago
Jigar Tarunkumar Bhatt
Jigar Tarunkumar Bhatt
Director/Designated Partner
about 1 year ago
Vivekanand Jha
Vivekanand Jha
Director/Designated Partner
over 5 years ago
Sumankumar Dilipkumar Jha
Sumankumar Dilipkumar Jha
Additional Director
over 10 years ago

Past Directors

Shyam Ray
Shyam Ray
Director
over 8 years ago
Rameshkumar Rajnath Pathak
Rameshkumar Rajnath Pathak
Director
almost 10 years ago
Lallan Jha Udaychandra
Lallan Jha Udaychandra
Director
over 13 years ago
Nirbhay Rambahadur Singh
Nirbhay Rambahadur Singh
Director
over 13 years ago
Vibha Vivekanand Jha
Vibha Vivekanand Jha
Director
over 14 years ago
Jitendra Rajan Saxena
Jitendra Rajan Saxena
Director
almost 15 years ago

Charges

20 Crore
09 February 2011
Punjab National Bank
10 Crore
20 January 2011
Punjab National Bank
2 Crore
20 January 2011
Punjab National Bank
8 Crore
20 January 2011
Punjab National Bank
0
09 February 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
09 February 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
09 February 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0

Documents

Form DPT-3-30012020-signed
Form DIR-12-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-20072019
Optional Attachment-(1)-20072019
Interest in other entities;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019