Company Information

CIN
Status
Date of Incorporation
01 September 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,350,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Desai
Anup Desai
Director/Designated Partner
over 1 year ago
Nusrat Mustaque Gajdhar
Nusrat Mustaque Gajdhar
Director
almost 2 years ago
Pawan Kumar Tiwari
Pawan Kumar Tiwari
Director
almost 2 years ago

Past Directors

Vineet Bhanot
Vineet Bhanot
Director
over 9 years ago
Abhijeet Pradhan
Abhijeet Pradhan
Director
almost 14 years ago
Hemlata Solanki
Hemlata Solanki
Director
over 14 years ago
Sandeep Kumar Desai
Sandeep Kumar Desai
Director
over 14 years ago

Charges

2 Crore
07 March 2015
Bank Of India
2 Crore
07 March 2015
Bank Of India
0
07 March 2015
Bank Of India
0
07 March 2015
Bank Of India
0

Documents

Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(2)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-25112019-signed
Auditor?s certificate-13092019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Directors report as per section 134(3)-25012019
Details of other Entity(s)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Form ADT-1-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of written consent given by auditor-28122017
Optional Attachment-(2)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Copy of resolution passed by the company-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed