Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,999,350
Authorised Capital
3,200,000
Past Directors
Manoj Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Priya Jain
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 17] Pvc Compound, Filler Master Batch, Pp Compound, Pe Compound In Class 17
Charges
09 April 2018
State Bank Of India
4 Crore
27 August 2012
Corporation Bank
1 Crore
09 April 2018
State Bank Of India
0
27 August 2012
Corporation Bank
0
09 April 2018
State Bank Of India
0
27 August 2012
Corporation Bank
0
09 April 2018
State Bank Of India
0
27 August 2012
Corporation Bank
0
09 April 2018
State Bank Of India
0
27 August 2012
Corporation Bank
0
09 April 2018
State Bank Of India
0
27 August 2012
Corporation Bank
0
09 April 2018
State Bank Of India
0
27 August 2012
Corporation Bank
0
Documents
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Copy of board resolution authorizing giving of notice-27022020
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.-27022020
Optional Attachment-(1)-27022020
Form DPT-3-29012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-05072019
Form MSME FORM I-30052019_signed
Form MGT-7-17012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(3)-19072018
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Form CHG-1-10072018_signed
Instrument(s) of creation or modification of charge;-10072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Letter of the charge holder stating that the amount has been satisfied-13042018
Form CHG-4-13042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180413
