Company Information

CIN
Status
Date of Incorporation
06 December 1984
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
26 September 2023
Paid Up Capital
361,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nanik Kisharam Rupani
Nanik Kisharam Rupani
Director
over 1 year ago
Geeta Nanik Rupani
Geeta Nanik Rupani
Director
about 40 years ago

Past Directors

Reena Nanik Rupani
Reena Nanik Rupani
Additional Director
over 12 years ago

Charges

3 Lak
07 April 1987
Dena Bank
3 Lak
07 April 1987
Dena Bank
0
07 April 1987
Dena Bank
0
07 April 1987
Dena Bank
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-04112020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-18102019_signed
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors? report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4 additional attachment-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed