Company Information
CIN
Status
Date of Incorporation
07 April 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,904,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Kumar Dua
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukand Lal Dua
Beneficial Owner
almost 31 years ago
almost 31 years ago
Lalita Dua
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 25] Clothing.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 July 2009
State Bank Of India
5 Crore
22 July 2009
State Bank Of India
0
22 July 2009
State Bank Of India
0
22 July 2009
State Bank Of India
0
Documents
Form INC-28-15022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022019
Optional Attachment-(1)-15022019
Copy of court order or NCLT or CLB or order by any other competent authority.-22012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-231115.OCT
