Company Information
CIN
Status
Date of Incorporation
14 June 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayant Shrikant Sahasrabudhe
Director
over 11 years ago
over 11 years ago
Jayakumar Appukuttan
Director
over 11 years ago
over 11 years ago
Chandrasekharan Kattududiyil Ayyappannair
Director
over 11 years ago
over 11 years ago
Vijay Kumar Saklecha
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Form ADT-3-01052018-signed
Form ADT-1-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Resignation letter-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form MGT-14-241214.OCT