Company Information

CIN
Status
Date of Incorporation
21 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjulaben Shantibhai Patel
Manjulaben Shantibhai Patel
Director
over 1 year ago
Shantilal Babulal Patel
Shantilal Babulal Patel
Director
almost 2 years ago
Manubhai Babaldas Patel
Manubhai Babaldas Patel
Director
almost 2 years ago
Premilaben Manubhai Patel
Premilaben Manubhai Patel
Director
over 12 years ago

Past Directors

Sureshkumar Babulal Patel
Sureshkumar Babulal Patel
Director
over 12 years ago
Dineshbhai Babaldas Patel
Dineshbhai Babaldas Patel
Director
over 12 years ago

Charges

0
08 January 2016
Bank Of Baroda Bapunagar Branch
1 Crore
24 December 2012
Indian Overseas Bank
89 Lak
08 January 2016
Others
0
24 December 2012
Indian Overseas Bank
0
08 January 2016
Others
0
24 December 2012
Indian Overseas Bank
0
08 January 2016
Others
0
24 December 2012
Indian Overseas Bank
0

Documents

Form DPT-3-05032021-signed
Form MGT-7-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form DPT-3-09012020-signed
Form DPT-3-25112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Details of other Entity(s)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of other Entity(s)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-25112017
Form CHG-1-25112017_signed
Instrument(s) of creation or modification of charge;-25112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171125
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed