Company Information
CIN
Status
Date of Incorporation
11 October 2002
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
3,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeti Sudhir Raval
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sudhir Shantilal Raval
Director
almost 6 years ago
almost 6 years ago
Past Directors
Rajendrakumar Basantkumar Misra
Additional Director
almost 12 years ago
almost 12 years ago
Misra Rashi Rajendrakumar
Director
over 22 years ago
over 22 years ago
Meenakshi Rajendrakumar Misra
Director
over 22 years ago
over 22 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Notice of resignation;-18042019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Copy of Board Resolution-130515.PDF
Optional Attachment 1-130515.PDF
Form GNL.2-161014.PDF
Optional Attachment 1-161014.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
FormSchV-070814 for the FY ending on-310313.OCT
Form23AC-070814 for the FY ending on-310313.OCT
Copy of Board Resolution-310714.PDF
Form DIR-12-090714.OCT
Optional Attachment 1-020714.PDF
Letter of Appointment-020714.PDF
Declaration of the appointee Director- in Form DIR-2-020714.PDF
Form DIR-12-020714-300913.PDF
Form23AC-240614 for the FY ending on-310312.OCT
FormSchV-250614 for the FY ending on-310312.OCT
Form DIR-12-280614.OCT
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Letter of Appointment-260614.PDF
Optional Attachment 1-260614.PDF
Copy of Board Resolution-120614.PDF