Company Information
CIN
Status
Date of Incorporation
07 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,600,000
Authorised Capital
50,000,000
Directors
Mamta Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shri Giridharlal Rathi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Geotextiles And Geocomposites Being Included In Class 19.
[Class : 19] Geotextiles And Geocomposites Being Included In Class 19.
[Class : 19] Geotextiles And Geocomposites Being Included In Class 19.
Charges
27 March 2018
Kotak Mahindra Bank Limited
4 Crore
28 June 2016
Hdfc Bank Limited
1 Crore
10 June 2016
Hdfc Bank Limited
1 Crore
28 December 2013
Icici Bank Limited
2 Crore
17 June 2023
Others
0
10 June 2016
Hdfc Bank Limited
0
27 March 2018
Others
0
28 December 2013
Icici Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
17 June 2023
Others
0
10 June 2016
Hdfc Bank Limited
0
27 March 2018
Others
0
28 December 2013
Icici Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
17 June 2023
Others
0
10 June 2016
Hdfc Bank Limited
0
27 March 2018
Others
0
28 December 2013
Icici Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-19112019-signed
Form ADT-1-04062019_signed
Form MSME FORM I-30052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-26072018
Instrument(s) of creation or modification of charge;-26072018
Form CHG-1-26072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
