Company Information

CIN
Status
Date of Incorporation
05 April 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,415,000
Authorised Capital
7,500,000

Directors

Mukesh Kumar Daga
Mukesh Kumar Daga
Director/Designated Partner
over 2 years ago
Jaichand Lal Daga
Jaichand Lal Daga
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Kumar Daga
Rakesh Kumar Daga
Additional Director
over 10 years ago
Dhanraj Daga
Dhanraj Daga
Director
almost 22 years ago

Registered Trademarks

Eagle Pipe Rishi Polymach

[Class : 17] Hdpe Pipe

Prachi Rishi Polymach

[Class : 17] H.D.P.E. Pipes.

Rishi Rishi Polymach

[Class : 17] High Density Polythelen Pipes.

Charges

5 Crore
25 January 2005
State Bank Of India
5 Crore
08 December 1997
Dena Bank
37 Lak
25 January 2005
State Bank Of India
0
08 December 1997
Dena Bank
0
25 January 2005
State Bank Of India
0
08 December 1997
Dena Bank
0

Documents

Form MGT-14-03082020-signed
Altered articles of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form ADT-1-28112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016