Company Information
CIN
Status
Date of Incorporation
11 May 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,317,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harmeetsingh Harbhajansingh Rajpal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Raveena Amitsingh Rajpal
Additional Director
about 4 years ago
about 4 years ago
Gurpreetsingh Lajpalsingh Rajpal
Additional Director
about 4 years ago
about 4 years ago
Varinder Singh Surinder Singh Wasu
Director
over 5 years ago
over 5 years ago
Jeet Amrik Singh Tuteja
Whole Time Director
over 23 years ago
over 23 years ago
Charanjeet Kaur Lajpal Singh Rajpal
Whole Time Director
over 23 years ago
over 23 years ago
Amriksingh Starloksingh Tuteja
Whole Time Director
over 30 years ago
over 30 years ago
Lajpal Singh Rajpal
Whole Time Director
over 30 years ago
over 30 years ago
Harbhajansingh Rajpal Maliksingh
Whole Time Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 17] Rubber And Plastic Seals Included In Class 17
Documents
Form DIR-12-04042021_signed
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Optional Attachment-(2)-30122020
Form DPT-3-26122020_signed
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Form MSME FORM I-24062020_signed
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Form MSME FORM I-23112019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed