Company Information

CIN
Status
Date of Incorporation
02 November 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,540,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Arora
Mukesh Arora
Director/Designated Partner
over 1 year ago
Mukesh Kumar Yadav
Mukesh Kumar Yadav
Director
over 6 years ago
Bharat Bhushan
Bharat Bhushan
Director
about 10 years ago

Past Directors

Rajeev Venkatraman
Rajeev Venkatraman
Director
about 20 years ago

Charges

64 Crore
31 January 2008
Sojitz Corporation
57 Crore
27 December 2007
Yes Bank Limited
7 Crore
27 December 2007
Yes Bank Limited
0
31 January 2008
Sojitz Corporation
0
27 December 2007
Yes Bank Limited
0
31 January 2008
Sojitz Corporation
0
27 December 2007
Yes Bank Limited
0
31 January 2008
Sojitz Corporation
0

Documents

Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Optional Attachment-(2)-10052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052019
Optional Attachment-(1)-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Optional Attachment-(2)-14022019
List of share holders, debenture holders;-13022019
Optional Attachment-(3)-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Notice of resignation;-19112018
Form DIR-12-19112018_signed
Declaration by first director-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Evidence of cessation;-19112018
Form MGT-7-02032017_signed
List of share holders, debenture holders;-23022017