Company Information
CIN
Status
Date of Incorporation
31 May 2021
Listing Status
Unlisted
State
Maharashtra
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paresh Nanubhai Trivedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form ADT-1-04052023_signed
Copy of written consent given by auditor-04052023
Copy of resolution passed by the company-04052023
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Copy of resolution passed by the company-02112022
Form ADT-1-02112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Form PAS-3-20072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20072022
Copy of Board or Shareholders? resolution-20072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072022
Form PAS-3-14072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072022
Copy of Board or Shareholders? resolution-14072022
Complete record of private placement offers and acceptances in Form PAS-5.-14072022
Form DPT-3-30062022
Form PAS-3-18052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052022
Copy of Board or Shareholders? resolution-18052022
Complete record of private placement offers and acceptances in Form PAS-5.-18052022
Form INC-22-07042022_signed
Copies of the utility bills as mentioned above (not older than two months)-07042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042022
Optional Attachment-(1)-07042022