Company Information
CIN
Status
Date of Incorporation
26 August 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,012,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nandkishor Prahladji Bhatt
Director
over 12 years ago
over 12 years ago
Rakesh Rajnikant Pandya
Director
over 32 years ago
over 32 years ago
Rajnikant Umashankar Pandya
Managing Director
over 32 years ago
over 32 years ago
Charges
09 October 2007
Vijaya Bank
1 Crore
31 January 2001
Bank Of India
80 Lak
31 January 2001
Bank Of India
0
09 October 2007
Vijaya Bank
0
31 January 2001
Bank Of India
0
09 October 2007
Vijaya Bank
0
Documents
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form ADT-1-070116.OCT
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form23AC-281215 for the FY ending on-310312.OCT
Form23AC-281215 for the FY ending on-310313.OCT
Form23AC-281215 for the FY ending on-310314.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 32-030612.OCT
Optional Attachment 1-080512.PDF
Letter of the charge holder-310112.PDF
Form 17-010212.OCT
Memorandum of satisfaction of Charge-310112.PDF
FormSchV-140112 for the FY ending on-310311.OCT
Form23AC-140112 for the FY ending on-310310.OCT
Form23AC-140112 for the FY ending on-310311.OCT
Form66-130112 for the FY ending on-310310-Revised-1.OCT
Form66-140112 for the FY ending on-310310.OCT
Form66-140112 for the FY ending on-310311.OCT
FormSchV-140112 for the FY ending on-310310.OCT
Evidence of cessation-030410.PDF
Form 32-030410-020110.PDF
Form 23B-231209.OCT
FormSchV-121109 for the FY ending on-310309.OCT
Form66-201109 for the FY ending on-310309.OCT
Form23AC-201109 for the FY ending on-310309.OCT