Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,000,000
Authorised Capital
21,000,000
Directors
Ramashankar Yadav
Additional Director
almost 6 years ago
almost 6 years ago
Bhupendra Singh Verma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Kaushal Bhayal
Director
about 7 years ago
about 7 years ago
Hemlata Anjana
Director
about 7 years ago
about 7 years ago
Laxmi Singh
Director
almost 9 years ago
almost 9 years ago
Sunil Chandrashekhar Solanki
Director
almost 9 years ago
almost 9 years ago
Dinesh Bhayal
Director
almost 9 years ago
almost 9 years ago
Avadhesh Dashora
Director
about 14 years ago
about 14 years ago
Anand Dashora
Managing Director
over 14 years ago
over 14 years ago
Sharad Chandra Dashora
Director
almost 16 years ago
almost 16 years ago
Priyanka Dashora
Director
almost 16 years ago
almost 16 years ago
Ashutosh Dashora
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These
Materials And Not Included In Other Classes, Plastics In Extruded Form For Use In Manufacture,
Packing, Stopping And Insulating Materials, Flexible Pipes, All Being Included In Class 17
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.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, All Being Included All In Class 16
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
08 November 2011
Bank Of India
9 Crore
02 January 2016
Bank Of India
7 Crore
08 November 2011
Others
0
02 January 2016
Bank Of India
0
08 November 2011
Others
0
02 January 2016
Bank Of India
0
08 November 2011
Others
0
02 January 2016
Bank Of India
0
Documents
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Form DIR-12-29122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Evidence of cessation;-27122019
Notice of resignation;-27122019
Optional Attachment-(1)-27122019
Form DIR-12-20112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-01062019
Copy of resolution passed by the company-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Optional Attachment-(1)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Directors report as per section 134(3)-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Optional Attachment-(1)-01062019
