Company Information

CIN
Status
Date of Incorporation
30 October 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,721,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Devi Daga
Pushpa Devi Daga
Director
about 34 years ago

Past Directors

Dhiraj Daga
Dhiraj Daga
Additional Director
almost 9 years ago
Rina Khivasara
Rina Khivasara
Director
about 34 years ago
Dhanraj Daga
Dhanraj Daga
Director
about 34 years ago

Documents

Form INC-22-07102020_signed
Copy of board resolution authorizing giving of notice-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Notice of resignation filed with the company-01042017
Notice of resignation;-01042017
Form DIR-12-01042017_signed
Proof of dispatch-01042017
Evidence of cessation;-01042017
Form DIR-11-01042017_signed
Acknowledgement received from company-01042017
Form ADT-1-30112016_signed
Form DIR-12-30112016_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed