Disclosures under Regulation 46 of the LODR

Disclosures under Regulation 46 of the LODR

Annual Reports

2024-2025

2024-25

Annual Report 2024-25

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2023-2024

Annual Report for FY 2023-24

Annual Report for FY 2023-24

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2022-2023

Annual Report for FY 2022-23

Annual Report for FY 2022-23

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2021-2022

Annual Report for FY 2021-22

Annual Report for FY 2021-22

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2020-2021

Annual Report for FY 2020-21

Annual Report for FY 2020-21

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2019-2020

Annual Report FY 2019-20

Annual Report FY 2019-20

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2018-2019

Annual Report FY 2018-19

Annual Report FY 2018-19

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2017-2018

Annual Report FY 2017-18

Annual Report FY 2017-18

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2016-2017

Annual Report FY 2016-17

Annual Report FY 2016-17

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2015-2016

Annual Report 2015-16

Annual Report 2015-16

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2014-2015

Annual Report FY 2014-15

Annual Report FY 2014-15

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2013-2014

Annual Report FY 2013-14

Annual Report FY 2013-14

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2011-2012

Annual Report FY 2011-12

Annual Report FY 2011-12

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Annual Return

2024-2025

Annual return MGT-7 for 31st March 2025

Annual return MGT-7 for 31st March 2025

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2023-2024

Annual Return FY 2023-24

Annual Return FY 2023-24

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2022-2023

Annual Return FY 2022-23

Annual Return FY 2022-23

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2021-2022

Annual Return FY 2021-22

Annual Return FY 2021-22

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Details of Business

The Company, established in 1961 and based in Mumbai, Maharashtra, has built a strong legacy in the wire rope industry. Over the years, the Company was known for manufacturing high-quality wire ropes, lifting slings, steel wire ropes, and stainless steel wire ropes, serving a wide range of industries including construction, mining, shipping, and industrial applications.

Backed by over six decades of experience, we earned the trust of our customers through our commitment to quality and reliability.

Currently, our wire rope manufacturing operations have been discontinued, and we are actively exploring new and promising business opportunities as part of our next phase of growth.

Terms and Conditions of appointment of Independent Director

Current

Terms and Conditions of appointment of Independent Director

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Composition of various committees of Board of Directors

                                                                    AUDIT COMMITTEE

  1.  Ashok Kumar Maroo                                                                            Chairman
  2.  Anurag Kantikumar Kanoria                                                              Member
  3.  Vineeta Arvindkumar Kanoria                                                           Member
  4.  Bimal Kumar Kanodia                                                                         Member

                                         

                                         STAKEHOLDER RELATIONSHIP COMMITTEE

  1.  Ashok Kumar Maroo                                                                            Chairman
  2.  Anurag Kantikumar Kanoria                                                              Member
  3.  Bimal Kumar Kanodia                                                                         Member


                                     NOMINATION AND REMUNERATION COMITTEE

  1.  Ashok Kumar Maroo                                                                            Chairman
  2.  Anurag Kantikumar Kanoria                                                              Member
  3. Bimal Kumar Kanodia                                                                          Member

Code of Conduct