Company Information

CIN
Status
Date of Incorporation
18 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
375,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Shrikrishna Joshi
Santosh Shrikrishna Joshi
Director
over 1 year ago
Santosh Shantaram Palkar
Santosh Shantaram Palkar
Director/Designated Partner
about 6 years ago

Past Directors

Geetanjali Atul Dhatrak
Geetanjali Atul Dhatrak
Director
about 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-16032021-signed
Form DPT-3-29122020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form ADT-1-03112020_signed
-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Evidence of cessation;-07032019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of written consent given by auditor-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018