Company Information
CIN
Status
Date of Incorporation
08 April 1993
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
2,000,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Anand Ramnani
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Hari Ramnani
Director
almost 32 years ago
almost 32 years ago
Past Directors
Asha Hari Ramnani
Director
almost 32 years ago
almost 32 years ago
Hari Asandas Ramnani
Director
almost 32 years ago
almost 32 years ago
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-18042019_signed
Evidence of cessation;-15042019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Notice of resignation filed with the company-12022018
Form DIR-12-12022018_signed
Form DIR-11-12022018_signed
Evidence of cessation;-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Declaration by first director-12022018
Acknowledgement received from company-12022018
Notice of resignation;-12022018
Optional Attachment-(3)-12022018
Optional Attachment-(2)-12022018