Company Information

CIN
Status
Date of Incorporation
09 June 1965
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
29 September 2023
Paid Up Capital
1,500,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Director
over 1 year ago
Ramila Anant Sanghvi
Ramila Anant Sanghvi
Director
over 1 year ago
Nalinkumar Himatlal Shah
Nalinkumar Himatlal Shah
Director
over 7 years ago
Chintan A Sanghvi
Chintan A Sanghvi
Director
over 29 years ago

Past Directors

Jasvantrai Kanji Dholakia
Jasvantrai Kanji Dholakia
Director
over 29 years ago

Documents

Form AOC-4-28112023_signed
Form MGT-7A-28112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Directors report as per section 134(3)-24112023
Form AOC-4-02112022-signed
List of Directors;-11102022
Directors report as per section 134(3)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
List of share holders, debenture holders;-11102022
Form MGT-7A-11102022_signed
Form DPT-3-23062022_signed
Approval letter for extension of AGM;-28022022
Approval letter of extension of financial year or AGM-28022022
List of share holders, debenture holders;-28022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
List of Directors;-28022022
Directors report as per section 134(3)-28022022
Form MGT-7A-28022022_signed
Form AOC-4-28022022_signed
Form ADT-1-23022022_signed
Copy of written consent given by auditor-22022022
Copy of the intimation sent by company-22022022
Copy of resolution passed by the company-22022022
Form DPT-3-30062021_signed
Form AOC-4-13032021_signed
Form MGT-7-16022021_signed
List of share holders, debenture holders;-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021