Company Information
CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,600,000
Authorised Capital
40,000,000
Directors
Hari Prakash Srivastava
Director
over 3 years ago
over 3 years ago
Manoj Harkishin Gyanani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ghansham Harkishin Gyanani
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Harikishan Tejumal Gyanani
Director
about 12 years ago
about 12 years ago
Radhika Ghansham Gyanani
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 12] Tyres For Vechicles, Solid Tyres, Rubber Tyres, Tread For Vechicles (Roller Belts), Pneumatic Tyres, Undercarriage Parts.
[Class : 12] Types For Vehicles, Solid Tyres, Rubber Tracks, Tread For Vehicles (Rollers Belts), Pnematic Tyres.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(2)-17122020
Supplementary or Test audit report under section 143-17122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form AOC - 4 CFS-17122020
Form MGT-7-17122020_signed
Details of other Entity(s)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Company CSR policy as per section 135(4)-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Form AOC-4-09122020_signed
Form MSME FORM I-23102020_signed
Form DPT-3-01072020-signed
Optional Attachment-(1)-26062020
Form MSME FORM I-26052020_signed
Form MGT-7-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
List of share holders, debenture holders;-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Company CSR policy as per section 135(4)-21112019
