Company Information

CIN
Status
Date of Incorporation
17 July 1990
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
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chirag Ashok Patel
Chirag Ashok Patel
Director
almost 2 years ago

Past Directors

Urvashi Ashokbhai Patel
Urvashi Ashokbhai Patel
Director Appointed In Casual Vacancy
over 1 year ago
Ashokbhai Govindbhai Patel
Ashokbhai Govindbhai Patel
Managing Director
about 18 years ago

Documents

Form ADT-1-28112020_signed
List of share holders, debenture holders;-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Approval letter for extension of AGM;-28112020
Approval letter of extension of financial year or AGM-28112020
Copy of written consent given by auditor-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-26112020_signed
Form DPT-3-21052020-signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-26062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of the intimation sent by company-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed