Company Information

CIN
Status
Date of Incorporation
29 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electrical Signaling, Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
516,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Vasantlal Shah
Nayan Vasantlal Shah
Director/Designated Partner
about 22 years ago
Hitesh Shantilal Mehta
Hitesh Shantilal Mehta
Director/Designated Partner
over 27 years ago
Dilip Damji Shah
Dilip Damji Shah
Director/Designated Partner
over 27 years ago

Charges

85 Lak
30 June 2004
New India Co-op. Bank Ltd.
5 Lak
26 November 2002
New India Co. Op. Bank Ltd.
80 Lak
26 November 2002
New India Co. Op. Bank Ltd.
0
30 June 2004
New India Co-op. Bank Ltd.
0
26 November 2002
New India Co. Op. Bank Ltd.
0
30 June 2004
New India Co-op. Bank Ltd.
0
26 November 2002
New India Co. Op. Bank Ltd.
0
30 June 2004
New India Co-op. Bank Ltd.
0
26 November 2002
New India Co. Op. Bank Ltd.
0
30 June 2004
New India Co-op. Bank Ltd.
0
26 November 2002
New India Co. Op. Bank Ltd.
0
30 June 2004
New India Co-op. Bank Ltd.
0

Documents

Form23AC-250315 for the FY ending on-310314.OCT
FormSchV-090315 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310310.OCT
FormSchV-201014 for the FY ending on-310310.OCT
FormSchV-310114 for the FY ending on-310312.OCT
Form23AC-110913 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-041011.OCT
Certificate of Registration for Modification of Mortgage-151210.PDF
Certificate of Registration for Modification of Mortgage-151210.PDF
Certificate of Registration for Modification of Mortgage-151210.PDF
Instrument of creation or modification of charge-151210.PDF
Form 8-151210-221110-ChargeId-90148088.PDF
Form23AC-130410 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-311209.PDF
Certificate of Registration for Modification of Mortgage-311209.PDF
Certificate of Registration for Modification of Mortgage-311209.PDF
FormSchV-050110 for the FY ending on-310309.OCT
Instrument of creation or modification of charge-311209.PDF
Form 8-311209-121109-ChargeId-90148088.PDF
Form 23B-171109.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140109.PDF
Form 23-241208.PDF
Optional Attachment 1-241208.PDF
Optional Attachment 2-241208.PDF