Company Information

CIN
Status
Date of Incorporation
03 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalpana Chandrasekar
Kalpana Chandrasekar
Director/Designated Partner
over 5 years ago
Rajesh Raman Krishnan
Rajesh Raman Krishnan
Beneficial Owner
over 9 years ago

Past Directors

Subramania Muthu Krishnan
Subramania Muthu Krishnan
Additional Director
over 7 years ago
Sandeep Kannan .
Sandeep Kannan .
Additional Director
almost 8 years ago
Divyanshu Mishra
Divyanshu Mishra
Additional Director
about 8 years ago
Manish Suresh Solanki
Manish Suresh Solanki
Additional Director
about 9 years ago
Kirti Mallanagouda Timmanagoudar
Kirti Mallanagouda Timmanagoudar
Director
over 9 years ago
Dinesh Ghewar Chand Jain
Dinesh Ghewar Chand Jain
Director
over 11 years ago
Manishkumar Pancholi Mehendra
Manishkumar Pancholi Mehendra
Director
over 13 years ago
Sudarshan Sukumaran
Sudarshan Sukumaran
Director
over 13 years ago
Nirajkumar Dineshchandra Jani
Nirajkumar Dineshchandra Jani
Director
over 13 years ago

Documents

Notice of resignation;-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
Interest in other entities;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Evidence of cessation;-21062019
Form DIR-12-05012019_signed
Optional Attachment-(1)-03012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form INC-22-26022018_signed
Copy of board resolution authorizing giving of notice-22022018
Optional Attachment-(1)-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Copies of the utility bills as mentioned above (not older than two months)-22022018
Form MGT-14-17022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-18102017_signed
Letter of appointment;-17102017
Declaration by first director-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Interest in other entities;-17102017