Company Information

CIN
Status
Date of Incorporation
13 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramrao Gulabrao Khade
Ramrao Gulabrao Khade
Director
almost 2 years ago
Dwarka Ramrao Khade
Dwarka Ramrao Khade
Director
almost 21 years ago

Charges

1 Crore
29 December 2006
Central Bank Of India
1 Crore
14 March 2023
Others
0
29 December 2006
Others
0
14 March 2023
Others
0
29 December 2006
Others
0
14 March 2023
Others
0
29 December 2006
Others
0

Documents

List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form MGT-7-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Form AOC-4-16092020_signed
Form MGT-7-12012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-180515 for the FY ending on-310314.OCT
Form ADT-1-240515.OCT
FormSchV-180515 for the FY ending on-310314.OCT
Form66-180515 for the FY ending on-310314.OCT
Form CHG-1-190814.OCT
Certificate of Registration for Modification of Mortgage-120814.PDF
Certificate of Registration for Modification of Mortgage-120814.PDF
Certificate of Registration for Modification of Mortgage-120814.PDF
Instrument of creation or modification of charge-120814.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
FormSchV-050514 for the FY ending on-310311.OCT
FormSchV-050514 for the FY ending on-310312.OCT
Form23AC-050514 for the FY ending on-310311.OCT
Form23AC-050514 for the FY ending on-310312.OCT
FormSchV-301013 for the FY ending on-310313.OCT