Company Information

CIN
Status
Date of Incorporation
23 June 1997
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jigneshkumar Kantibhai Desai
Jigneshkumar Kantibhai Desai
Director/Designated Partner
over 1 year ago
Ankita Rakesh Chaturvedi
Ankita Rakesh Chaturvedi
Director/Designated Partner
almost 2 years ago
Akhil Janardan Chaturvedi
Akhil Janardan Chaturvedi
Director/Designated Partner
over 6 years ago

Past Directors

Brijmohan Sharma
Brijmohan Sharma
Director Appointed In Casual Vacancy
about 5 years ago
Priyanka Vinay Pathak
Priyanka Vinay Pathak
Director
over 6 years ago
Chhama Janardan Chaturvedi
Chhama Janardan Chaturvedi
Director
over 6 years ago
Anju Rakesh Chaturvedi
Anju Rakesh Chaturvedi
Director
over 27 years ago
Rakesh Rajendraprasad Chaturvedi
Rakesh Rajendraprasad Chaturvedi
Director
over 27 years ago
Rajendra Chaturvedi
Rajendra Chaturvedi
Director
over 27 years ago

Charges

31 January 2023
Axis Bank Limited
0
31 January 2023
Axis Bank Limited
0
31 January 2023
Axis Bank Limited
0

Documents

Form DIR-12-02102020_signed
Declaration by first director-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form DIR-12-04022020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form ADT-3-24112019_signed
Form MGT-14-18112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Resignation letter-15102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copy of board resolution authorizing giving of notice-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Optional Attachment-(1)-02112018
Interest in other entities;-02112018