Company Information

CIN
Status
Date of Incorporation
27 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
over 1 year ago
Sagar Ramsisaria
Sagar Ramsisaria
Director/Designated Partner
over 1 year ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
over 19 years ago

Charges

09 January 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0

Documents

Declaration by first director-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form INC-22-24012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Optional Attachment-(1)-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017