Company Information

CIN
Status
Date of Incorporation
10 June 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
1,250,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Pilania
Gaurav Pilania
Director/Designated Partner
almost 2 years ago
Arbind Pilania
Arbind Pilania
Director/Designated Partner
almost 2 years ago
Saurabh Pilania
Saurabh Pilania
Director/Designated Partner
almost 21 years ago

Charges

1 Crore
06 June 2018
Standard Chartered Bank
1 Crore
06 September 2006
Central Bank Of India
50 Lak
26 February 2023
Others
0
06 September 2006
Central Bank Of India
0
06 June 2018
Standard Chartered Bank
0
26 February 2023
Others
0
06 September 2006
Central Bank Of India
0
06 June 2018
Standard Chartered Bank
0
26 February 2023
Others
0
06 September 2006
Central Bank Of India
0
06 June 2018
Standard Chartered Bank
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Instrument(s) of creation or modification of charge;-17072018
Form CHG-1-17072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180717
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017