Company Information

CIN
Status
Date of Incorporation
27 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
1,280,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
about 1 year ago
Rattan Lal Gupta
Rattan Lal Gupta
Director/Designated Partner
about 21 years ago

Registered Trademarks

Unique Cables With Device Heatflex Cable

[Class : 9] Insulated Electric Wires And Cables, Wire For Co2 Welding Wire For Submerged Arc Welding Stainless Steel Wire For Mig/Tig.

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form INC-22-27122019_signed
Optional Attachment-(1)-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Copy of board resolution authorizing giving of notice-20122019
Form AOC-4-13122019_signed
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(3)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-06112018_signed
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018