Company Information
CIN
Status
Date of Incorporation
07 June 1994
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
18,138,910
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mithun Nagindas Kapadia
Director/Designated Partner
over 15 years ago
over 15 years ago
Amit Nagindas Kapadia
Director/Designated Partner
over 15 years ago
over 15 years ago
Gitaben Nagindas Kapadia
Director/Designated Partner
over 23 years ago
over 23 years ago
Nagindas Tulsidas Kapadia
Director/Designated Partner
over 23 years ago
over 23 years ago
Ashokkumar Harilal Jariwala
Director/Designated Partner
over 23 years ago
over 23 years ago
Premilaben Ashokkumar Jariwala
Director/Designated Partner
over 23 years ago
over 23 years ago
Documents
Optional Attachment 1-290713.PDF
Form 67 -Addendum--290713 in respect of Form 21-210613.PDF
Form 21-100713.PDF
Copy of the Court-Company Law Board Order-100713.PDF
Optional Attachment 1-100713.PDF
Form23AC-230213 for the FY ending on-310311.OCT
Form23AC-230213 for the FY ending on-310312.OCT
FormSchV-230213 for the FY ending on-310311.OCT
FormSchV-230213 for the FY ending on-310312.OCT
Scheme of Arrangement- Amalgamation-081012.PDF
Copy of Board Resolution-081012.PDF
Memorandum of satisfaction of Charge-111210.PDF
Letter of the charge holder-111210.PDF
Form 17-111210-291110-ChargeId-10195098.PDF
Form 17-111210-291110-ChargeId-10227744.PDF
Form23AC-281010 for the FY ending on-310310.OCT
FormSchV-281010 for the FY ending on-310310.OCT
Form66-281010 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-260310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-260310.PDF
Certificate of Registration of Mortgage-060210.PDF
Certificate of Registration of Mortgage-060210.PDF
Certificate of Registration of Mortgage-060210.PDF
Form 21-140710.PDF
Copy of the Court-Company Law Board Order-140710.PDF
Form 23-120710.PDF
MoA - Memorandum of Association-120710.PDF
Copy of resolution-120710.PDF
AoA - Articles of Association-120710.PDF
FormSchV-160610 for the FY ending on-310309-Revised-1.OCT