Company Information
CIN
Status
Date of Incorporation
10 March 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,984,890
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratardan Jain
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Amal Kumar Vishnai
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Satish Kumar Malhotra
Director
almost 20 years ago
almost 20 years ago
Deepak Malhotra
Director
almost 20 years ago
almost 20 years ago
Pradeep Kumar Malhotra
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-05112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MSME FORM I-30052019_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-30082018
Form MGT-14-27082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Optional Attachment-(1)-04092017
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form PAS-3-180216.OCT
Resltn passed by the BOD-180216.PDF
List of allottees-180216.PDF
Complete record of private placement offers and acceptences-180216.PDF
Form MGT-7-011215.OCT