Company Information

CIN
Status
Date of Incorporation
15 July 1998
Listing Status
Listed
State
Kanpur
ROC
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
770,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritpal Singh
Pritpal Singh
Director
over 21 years ago
Sonia Bagga
Sonia Bagga
Director
over 26 years ago
Amar Jeet Singh
Amar Jeet Singh
Director
over 26 years ago

Charges

10 Lak
21 February 2003
Bank Of India
7 Lak
06 October 2001
Bank Of India
3 Lak

Documents

Form MGT-14-31122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-24092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT