Company Information
CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 July 2021
Paid Up Capital
13,250,000
Authorised Capital
20,000,000
Directors
Venkatraju Vallepu
Director/Designated Partner
over 6 years ago
over 6 years ago
Prakash Ramanath Kota
Managing Director
almost 30 years ago
almost 30 years ago
Past Directors
Devanga Rangaswamy Mallesh .
Director
over 19 years ago
over 19 years ago
K Saroja Ramanath
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 1] Waterproofing Materials And Chemicals
Charges
17 December 2008
Small Industries Development Bank Of India
50 Lak
20 August 2007
Small Industries Development Bank Of India
25 Lak
17 December 2008
Small Industries Development Bank Of India
0
20 August 2007
Small Industries Development Bank Of India
0
17 December 2008
Small Industries Development Bank Of India
0
20 August 2007
Small Industries Development Bank Of India
0
Documents
Form DPT-3-09012020-signed
Form ADT-1-17112019_signed
Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form MSME FORM I-21062019_signed
Form MSME FORM I-20062019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Form AOC-4-15042019_signed
