Company Information
CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umadevi Anilkumar Saraf
Director
over 18 years ago
over 18 years ago
Anilkumar Ratanlal Saraf
Managing Director
over 18 years ago
over 18 years ago
Aakash Anil Saraf
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Electronic Publications, Downloadable
[Class : 16] Magazines, Periodicals, Publication, Books And Broachers.
Documents
Form MSME FORM I-01102020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form MSME FORM I-29052019_signed
Form SH-7-08042019-signed
Form MGT-14-27032019_signed
Altered memorandum of association-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of assciation;-27032019
Optional Attachment-(1)-27032019
Copy of the resolution for alteration of capital;-27032019
Form MGT-7-05122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-31082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180831
Altered articles of association-18082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Altered memorandum of association-18082018
Form ADT-1-07122017_signed
Form AOC-4-30112017_signed