Company Information
CIN
Status
Date of Incorporation
09 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Apurva Amritlal Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Amey Vasant Godse
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-11012023
Optional Attachment-(1)-15022023
List of share holders, debenture holders;-15022023
Form MGT-7-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Optional Attachment-(1)-11012023
Form INC-22-16122022_signed
Copies of the utility bills as mentioned above (not older than two months)-16122022
Copy of board resolution authorizing giving of notice-16122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122022
Optional Attachment-(1)-16122022
Form INC-20A-13072021_signed
-12072021
Form ADT-1-30042021_signed
Copy of written consent given by auditor-29042021
Copy of the intimation sent by company-29042021
Copy of resolution passed by the company-29042021
CERTIFICATE OF INCORPORATION-20210412
Articles of association-07042021
Memorandum of association-07042021