Company Information

CIN
Status
Date of Incorporation
15 May 1997
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Vinodrai Shah
Parag Vinodrai Shah
Director
about 1 year ago
Shashikant Narbheram Shah
Shashikant Narbheram Shah
Director
over 27 years ago

Past Directors

Rajesh Vinodrai Shah
Rajesh Vinodrai Shah
Director
over 27 years ago

Charges

0
01 November 2013
Bank Of Baroda
64 Lak
29 October 2013
Bank Of Baroda
64 Lak
27 June 1998
Bank Of Baroda
7 Lak
24 February 2022
Axis Bank Limited
0
27 June 1998
Bank Of Baroda
0
01 November 2013
Bank Of Baroda
0
29 October 2013
Bank Of Baroda
0
24 February 2022
Axis Bank Limited
0
27 June 1998
Bank Of Baroda
0
01 November 2013
Bank Of Baroda
0
29 October 2013
Bank Of Baroda
0

Documents

Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-06122019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-3-09112019_signed
Resignation letter-09112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Directors report as per section 134(3)-03012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed