Company Information

CIN
Status
Date of Incorporation
05 April 2006
Listing Status
Listed
State
Delhi
ROC
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,100,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Guptaa
Gaurav Guptaa
Director
over 12 years ago
Suresh Chand Jain
Suresh Chand Jain
Director
over 14 years ago
Nath Mal Kakrania
Nath Mal Kakrania
Director
almost 15 years ago

Documents

Form BEN - 2-31072020_signed
Declaration under section 90-31072020
Form SH-7-27022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-03122019_signed
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DIR-12-28012019_signed
Evidence of cessation;-22012019
Notice of resignation;-22012019
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Supplementary or Test audit report under section 143-26122017
Form AOC - 4 CFS-26122017_signed