Company Information

CIN
Status
Date of Incorporation
07 November 1991
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Amratlal Shah
Dinesh Amratlal Shah
Director/Designated Partner
about 1 year ago
Girish Boradia
Girish Boradia
Director/Designated Partner
almost 2 years ago
Vipul Popatlal Chheda
Vipul Popatlal Chheda
Director
about 33 years ago

Past Directors

Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 15 years ago
Damji Lalji Shah
Damji Lalji Shah
Director
about 33 years ago

Documents

Form DPT-3-24122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016