Company Information

CIN
Status
Date of Incorporation
03 March 2005
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
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Rajendra Nirmalkumar Athawale
Saurabh Rajendra Nirmalkumar Athawale
Director/Designated Partner
over 1 year ago
Saudamini Athawale .
Saudamini Athawale .
Director/Designated Partner
over 7 years ago

Past Directors

Sunil Sukhdeorao Thekedar
Sunil Sukhdeorao Thekedar
Director
almost 20 years ago
Kishore Ratanlalji Rai
Kishore Ratanlalji Rai
Director
almost 20 years ago
Rajkumar Bhagwatrao Daware
Rajkumar Bhagwatrao Daware
Director
almost 20 years ago
Dayanand Gunvantrao Patil
Dayanand Gunvantrao Patil
Director
almost 20 years ago

Charges

0
31 March 2006
State Bank Of India
1 Crore
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0

Documents

Form ADT-1-11122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Form MGT-14-13122017_signed
Form DIR-12-13122017_signed
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Letter of appointment;-06122017
Declaration by first director-07082017
Interest in other entities;-07082017
Letter of appointment;-07082017
Notice of resignation;-07082017
Optional Attachment-(1)-07082017
Optional Attachment-(2)-07082017