Company Information

CIN
Status
Date of Incorporation
18 December 1996
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
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Jayendrakant Shah
Sanjay Jayendrakant Shah
Director/Designated Partner
over 1 year ago
Mahendra Jagmohan Sanghvi
Mahendra Jagmohan Sanghvi
Director/Designated Partner
about 6 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Director/Designated Partner
almost 22 years ago

Past Directors

Chirag Suresh Gandhi
Chirag Suresh Gandhi
Director
over 21 years ago

Documents

Form DPT-3-05082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form GNL-2-17082019-signed
Optional Attachment-(1)-24072019
Form MGT-14-05072019-signed
Altered articles of association-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Altered memorandum of association-27062019
Form DIR-12-14052019-signed
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Optional Attachment-(1)-17032019
Evidence of cessation;-17032019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-13032019
Form DIR-12-14012019_signed