Company Information
CIN
Status
Date of Incorporation
13 April 1982
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 November 2021
Paid Up Capital
3,332,100
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Anil Badjatya
Additional Director
over 4 years ago
over 4 years ago
Bakir Ali Rangwala
Additional Director
over 4 years ago
over 4 years ago
Siddharth Gupta
Additional Director
over 4 years ago
over 4 years ago
Vandana Gupta
Director
almost 37 years ago
almost 37 years ago
Subhash Chandara Gupta
Director
over 42 years ago
over 42 years ago
Documents
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Form DIR-12-19092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Interest in other entities;-15092020
Notice of resignation;-15092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Interest in other entities;-31082020
Form AOC-4-24112019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed