Company Information

CIN
Status
Date of Incorporation
15 March 1988
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 2023
Paid Up Capital
6,245,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vallaki Acharya
Vallaki Acharya
Director/Designated Partner
over 6 years ago
Manju Gupta
Manju Gupta
Director
almost 27 years ago
Kishore Gupta
Kishore Gupta
Director
almost 37 years ago

Charges

0
07 May 1988
State Bank Of India
22 Lak
07 May 1988
State Bank Of India
7 Lak
07 May 1988
State Bank Of India
22 Lak
07 May 1988
State Bank Of India
0
07 May 1988
State Bank Of India
0
07 May 1988
State Bank Of India
0
07 May 1988
State Bank Of India
0
07 May 1988
State Bank Of India
0
07 May 1988
State Bank Of India
0

Documents

Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Form DIR-12-06082018_signed
Optional Attachment-(3)-06082018