Company Information

CIN
Status
Date of Incorporation
01 October 1986
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Mansukhani
Vijay Mansukhani
Director/Designated Partner
almost 2 years ago
Gulu Lalchand Mirchandani
Gulu Lalchand Mirchandani
Director
almost 2 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form MGT-14-07082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180807
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Altered memorandum of association-02082018
Altered articles of association-02082018
Altered memorandum of association-18072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Optional Attachment-(1)-18072018
Altered articles of association-18072018
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed