Company Information

CIN
Status
Date of Incorporation
22 May 2021
Listing Status
Unlisted
State
Karnataka
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Mallu Kankonkar
Rajendra Mallu Kankonkar
Director/Designated Partner
over 1 year ago
Nikhil Ganaptti Ranade
Nikhil Ganaptti Ranade
Director/Designated Partner
over 1 year ago
Renu Chaitanya Kulkarni
Renu Chaitanya Kulkarni
Director/Designated Partner
over 1 year ago
Chaitanya Ganapatrao Kulkarni
Chaitanya Ganapatrao Kulkarni
Director/Designated Partner
almost 2 years ago
Anish Sanjeev Naik
Anish Sanjeev Naik
Individual Promoter
over 3 years ago
Sanjeev Ganpatrao Naik
Sanjeev Ganpatrao Naik
Individual Promoter
over 3 years ago

Charges

1 Crore
11 November 2021
Canara Bank
1 Crore
11 November 2021
Canara Bank
0
11 November 2021
Canara Bank
0
11 November 2021
Canara Bank
0
11 November 2021
Canara Bank
0

Documents

Form MGT-7A-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022_signed
Form ADT-1-14102022_signed
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Notice of resignation;-13092022
Form DIR-12-13092022_signed
Evidence of cessation;-13092022
Form DPT-3-28062022
Optional Attachment-(1)-28062022
Form CHG-1-03122021_signed
Instrument(s) of creation or modification of charge;-03122021
Optional Attachment-(1)-03122021
Optional Attachment-(2)-03122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211203
Form INC-20A-05102021_signed
-05102021
Form ADT-1-13092021_signed
Copy of resolution passed by the company-13092021
Copy of the intimation sent by company-13092021
Copy of written consent given by auditor-13092021
CERTIFICATE OF INCORPORATION-20210522
Form SPICe AOA (INC-34)-20052021
Form SPICe MOA (INC-33)-20052021