Company Information
CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Neeru Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Dewan .
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Prashant Bhardwaj
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 17] Tread Rubber & Rubber Materials For Materials For Recapping Tyres, Tyres, Cushion Gum & Rubber Solution Automobile & Cycle, Rickshaw Tyres & Tubes, Included In Class 17.
[Class : 17] Tread Rubbers And Rubber Material For Recaping Tyres.
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
30 May 2005
Canara Bank
5 Crore
30 May 2005
Canara Bank
0
30 May 2005
Canara Bank
0
30 May 2005
Canara Bank
0
30 May 2005
Canara Bank
0
Documents
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-13052020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-05122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-25092019_signed
Declaration by first director-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Evidence of cessation;-14052019
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Acknowledgement received from company-14052019
Proof of dispatch-14052019
Notice of resignation filed with the company-14052019
