Company Information
CIN
Status
Date of Incorporation
16 April 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,521,470
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Vipan Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Anil Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghav Raman Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitesh Sanil Kalra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipan Ramnath Kalra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanil Radhesham Kalra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Amit Kumar Agarwal
Director
about 16 years ago
about 16 years ago
Anil Kalra Radheshyam
Director
over 16 years ago
over 16 years ago
Rekha Amit Agrawal
Director
over 24 years ago
over 24 years ago
Sangita Deepak Kedia
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 6] Steel Wires Used In Tyres And Hoses Being Goods Included In Class 06.
Documents
Form DPT-3-26122020_signed
Form DPT-3-26112020-signed
Form DPT-3-02112020_signed
Auditor?s certificate-02112020
Auditor?s certificate-28092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018
Form MGT-7-10122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form MGT-14-14122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017