Company Information

CIN
Status
Date of Incorporation
19 November 1997
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
12 July 2023
Paid Up Capital
186,376
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Kalluri Savitha Rao
Kalluri Savitha Rao
Director/Designated Partner
almost 2 years ago
Balkishan Jawarilal Maheshwari
Balkishan Jawarilal Maheshwari
Director/Designated Partner
about 2 years ago
Gautam Radheshyam Morarka
Gautam Radheshyam Morarka
Director/Designated Partner
over 27 years ago

Past Directors

Laxminarayan Sitaram Heda
Laxminarayan Sitaram Heda
Director
over 27 years ago

Documents

Form AOC-4-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Form ADT-1-14082020_signed
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Form AOC-4-22072019_signed
Form ADT-1-04072019_signed
Copy of written consent given by auditor-04072019
Copy of resolution passed by the company-04072019
Copy of the intimation sent by company-04072019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
Form MGT-14-26072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Altered articles of association-25072018
Copy of the intimation sent by company-19072018
Copy of written consent given by auditor-19072018