Company Information

CIN
Status
Date of Incorporation
28 September 2005
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
4,491,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Kadam
Sharad Kadam
Director
about 17 years ago
Pritam Singh
Pritam Singh
Director
almost 18 years ago

Past Directors

Rahul Lakhanpal
Rahul Lakhanpal
Director
over 19 years ago
Prakash Paul
Prakash Paul
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-17022020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form ADT-1-26092018_signed
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Optional Attachment-(1)-25092018
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of written consent given by auditor-26042018