Company Information
CIN
Status
Date of Incorporation
10 March 2014
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 2017
Last Annual Meeting
19 April 2017
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madan Lall Narula
Director/Designated Partner
over 9 years ago
over 9 years ago
Poonam Madanlall Narula
Director
almost 11 years ago
almost 11 years ago
Narinder Narula
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-01062018-signed
-19052017
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Optional Attachment-(1)-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-26102016-signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form PAS-3-28062016_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.-28062016
Copy of Board or Shareholders? resolution-28062016
Copy of the resolution for alteration of capital;-09052016
Altered memorandum of assciation;-09052016
Form MGT-14-05052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052016
Altered memorandum of association-05052016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-101015.OCT
Form DIR-12-081015.OCT
Optional Attachment 1-081015.PDF
Interest in other entities-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF