Company Information

CIN
Status
Date of Incorporation
16 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
12,500,000

Directors

Ankit Bansal
Ankit Bansal
Director/Designated Partner
over 2 years ago
Poddar Sarika
Poddar Sarika
Director/Designated Partner
almost 4 years ago
Vipul Kukreja
Vipul Kukreja
Director/Designated Partner
about 4 years ago

Registered Trademarks

Spectraa Pheonix Poly Products

[Class : 17] Waterproof Membranes Of Pvc, Waterproof Membranes Made Of Pvc, Insulation Materials For Pipes, Non Metal Pipe Fittings, Pipe Couplings, Not Of Metal, Insulating Materials Made Of Polyethylene Foam, Seals For Pipe Connections, Rubber Couplings For Pipes, Plastics And Resins In Extruded Form For Use In Manufacture, Flexible Pipes, Not Of Metal, Waterpro...

Charges

1 Crore
17 March 2023
Bank Of Maharashtra
1 Crore
17 March 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0

Documents

Form ADT-1-09052023_signed
Copy of resolution passed by the company-09052023
Copy of the intimation sent by company-09052023
Copy of written consent given by auditor-09052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052023
Directors report as per section 134(3)-06052023
List of Directors;-06052023
List of share holders, debenture holders;-06052023
Form AOC-4-06052023_signed
Form MGT-7A-06052023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Evidence of cessation;-28102022
Form DIR-12-28102022
Notice of resignation;-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form INC-20A-08102022
-08102022
CERTIFICATE OF INCORPORATION-20211116
Form SPICe MOA (INC-33)-15112021
Form SPICe AOA (INC-34)-15112021