Company Information

CIN
Status
Date of Incorporation
17 December 2004
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
25 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Arunachalam Vutha
Mohan Arunachalam Vutha
Director
about 20 years ago

Past Directors

Gopal Vutha
Gopal Vutha
Additional Director
almost 10 years ago
Anantharaman Mahadevan
Anantharaman Mahadevan
Director
about 20 years ago

Charges

0
09 May 2007
The North Kanra G.s.b. Co-op. Bank Ltd.
50 Lak
09 May 2007
The North Kanra G.s.b. Co-op. Bank Ltd.
0
09 May 2007
The North Kanra G.s.b. Co-op. Bank Ltd.
0

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Form DPT-3-21102020-signed
Form DPT-3-29072020-signed
Auditor?s certificate-26072020
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Proof of dispatch-18022019
Notice of resignation filed with the company-18022019
Acknowledgement received from company-18022019
Form DIR-11-18022019_signed
Notice of resignation;-06022019
Form DIR-12-06022019_signed