Company Information

CIN
Status
Date of Incorporation
20 October 1989
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
500,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Goel
Ajit Kumar Goel
Director/Designated Partner
over 1 year ago
Ramesh Singh
Ramesh Singh
Director/Designated Partner
over 6 years ago
Dhanraj Bansal
Dhanraj Bansal
Director
over 10 years ago
Pankaj Kalani
Pankaj Kalani
Director
almost 21 years ago

Past Directors

Sanjeev Dubey
Sanjeev Dubey
Additional Director
over 3 years ago
Om Prakash Pandey
Om Prakash Pandey
Director
over 6 years ago
Sharad Chandra Vaidya
Sharad Chandra Vaidya
Director
over 6 years ago
Amitava Bose
Amitava Bose
Director
over 8 years ago
Sudhir Jain
Sudhir Jain
Additional Director
over 8 years ago
Yashwant Singh Lodha
Yashwant Singh Lodha
Director
almost 21 years ago

Documents

Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Notice of resignation;-23102018
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Form DIR-12-02022018_signed
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form DIR-12-01122017_signed
Notice of resignation filed with the company-01122017
Notice of resignation;-01122017
Evidence of cessation;-01122017
Form DIR-11-01122017_signed
Proof of dispatch-01122017