Company Information

CIN
Status
Date of Incorporation
16 March 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,290,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Tandon
Ajay Tandon
Director
almost 2 years ago
Pankaj Mittal
Pankaj Mittal
Director
over 19 years ago

Past Directors

Surendra Pal Singh
Surendra Pal Singh
Additional Director
about 8 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 10 years ago
Imran Khalil
Imran Khalil
Additional Director
almost 12 years ago
Ismail Mohammed Khan
Ismail Mohammed Khan
Additional Director
about 12 years ago
Ranjit Kumar Basu Mullick
Ranjit Kumar Basu Mullick
Director
over 14 years ago
Ramendu Chattopadhyay
Ramendu Chattopadhyay
Director
over 14 years ago
Ajay Singh Chauhan
Ajay Singh Chauhan
Whole Time Director
over 22 years ago

Charges

23 Lak
05 February 2001
Bank Of Baroda
20 Lak
05 January 2001
Bank Of Baroda
3 Lak
05 February 2001
Bank Of Baroda
0
05 January 2001
Bank Of Baroda
0
05 February 2001
Bank Of Baroda
0
05 January 2001
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-09102019-signed
Form DPT-3-30072019-signed
Directors report as per section 134(3)-26122018
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
Form DIR-12-26122018_signed
Notice of resignation;-26122018
Evidence of cessation;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Form AOC-4-15052018_signed
List of share holders, debenture holders;-12052018
Form MGT-7-12052018_signed
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Letter of appointment;-30112016