Company Information
CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,586,510
Authorised Capital
35,000,000
Directors
Shivani Rathore
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Rathore
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Specialty Chemicals Included In Class 01.
[Class : 1] Water Treatment Chemicals
[Class : 1] Specialty Chemicals Included In Class 01
Charges
16 March 2019
Axis Bank Limited
31 Lak
09 March 2018
Syndicate Bank
1 Crore
19 January 2017
Sbi Global Factors Limited
2 Crore
23 February 2016
Syndicate Bank
50 Lak
31 October 2014
Syndicate Bank
34 Lak
26 July 2014
Syndicate Bank
60 Lak
12 July 2012
Syndicate Bank
40 Lak
19 October 2010
Syndicate Bank
25 Lak
03 June 2010
Syndicate Bank
1 Crore
03 June 2010
Syndicate Bank
3 Crore
27 June 2009
Syndicate Bank
1 Crore
25 October 2008
Hdfc Bank Limited
7 Lak
11 August 2008
Syndicate Bank
20 Lak
21 May 2008
Syndicate Bank
80 Lak
17 August 2007
Syndicate Bank
30 Lak
07 December 2005
Syndicate Bank
15 Lak
30 August 2019
Icici Bank Limited
88 Lak
30 August 2019
Icici Bank Limited
6 Crore
24 September 2023
Others
0
26 May 2022
Others
0
31 October 2014
Syndicate Bank
0
19 January 2017
Others
0
30 August 2019
Others
0
16 March 2019
Axis Bank Limited
0
03 June 2010
Syndicate Bank
0
03 June 2010
Syndicate Bank
0
30 August 2019
Others
0
25 October 2008
Hdfc Bank Limited
0
21 May 2008
Syndicate Bank
0
17 August 2007
Syndicate Bank
0
23 February 2016
Syndicate Bank
0
26 July 2014
Syndicate Bank
0
12 July 2012
Syndicate Bank
0
09 March 2018
Syndicate Bank
0
07 December 2005
Syndicate Bank
0
19 October 2010
Syndicate Bank
0
11 August 2008
Syndicate Bank
0
27 June 2009
Syndicate Bank
0
24 September 2023
Others
0
26 May 2022
Others
0
31 October 2014
Syndicate Bank
0
19 January 2017
Others
0
30 August 2019
Others
0
16 March 2019
Axis Bank Limited
0
03 June 2010
Syndicate Bank
0
03 June 2010
Syndicate Bank
0
30 August 2019
Others
0
25 October 2008
Hdfc Bank Limited
0
21 May 2008
Syndicate Bank
0
17 August 2007
Syndicate Bank
0
23 February 2016
Syndicate Bank
0
26 July 2014
Syndicate Bank
0
12 July 2012
Syndicate Bank
0
09 March 2018
Syndicate Bank
0
07 December 2005
Syndicate Bank
0
19 October 2010
Syndicate Bank
0
11 August 2008
Syndicate Bank
0
27 June 2009
Syndicate Bank
0
24 September 2023
Others
0
26 May 2022
Others
0
31 October 2014
Syndicate Bank
0
19 January 2017
Others
0
30 August 2019
Others
0
16 March 2019
Axis Bank Limited
0
03 June 2010
Syndicate Bank
0
03 June 2010
Syndicate Bank
0
30 August 2019
Others
0
25 October 2008
Hdfc Bank Limited
0
21 May 2008
Syndicate Bank
0
17 August 2007
Syndicate Bank
0
23 February 2016
Syndicate Bank
0
26 July 2014
Syndicate Bank
0
12 July 2012
Syndicate Bank
0
09 March 2018
Syndicate Bank
0
07 December 2005
Syndicate Bank
0
19 October 2010
Syndicate Bank
0
11 August 2008
Syndicate Bank
0
27 June 2009
Syndicate Bank
0
Documents
Form DPT-3-05062020-signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
Form DPT-3-18022020-signed
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
Form CHG-4-06112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form ADT-1-25062019_signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Copy of the intimation sent by company-25062019
Copy of resolution passed by the company-25062019
Copy of written consent given by auditor-25062019
Resignation letter-01062019
