Company Information
CIN
Status
Date of Incorporation
14 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Manoharlal Lalpuria
Director
over 13 years ago
over 13 years ago
Manoharlal Bhuramal Lalpuria
Director
over 15 years ago
over 15 years ago
Kiran Ravi Lalpuria
Director
over 20 years ago
over 20 years ago
Ravie Manoharlal Lalpurria
Director
over 20 years ago
over 20 years ago
Charges
05 February 2010
Punjab National Bank
20 Lak
05 February 2010
Punjab National Bank
28 Lak
05 February 2010
Punjab National Bank
42 Lak
25 March 2010
Punjab National Bank
90 Lak
05 February 2010
Punjab National Bank
0
25 March 2010
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
25 March 2010
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
25 March 2010
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
Documents
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Copy of the intimation sent by company-14102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-121015.OCT
Letter of the charge holder-210215.PDF
Form CHG-4-210215-ChargeId-10203615.OCT
Form CHG-4-210215-ChargeId-10211759.OCT
Form CHG-4-210215-ChargeId-10203614.OCT
Form CHG-4-210215-ChargeId-10203588.OCT
Memorandum of satisfaction of Charge-210215.PDF
-171114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Optional Attachment 2-141011.PDF
Optional Attachment 1-141011.PDF