Company Information

CIN
Status
Date of Incorporation
01 June 2005
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farzanabanu Ismailbhai Memon
Farzanabanu Ismailbhai Memon
Director/Designated Partner
about 1 year ago
Janki Mrunal Vaishya
Janki Mrunal Vaishya
Additional Director
about 1 year ago
Mohsin Ismailbhai Memon
Mohsin Ismailbhai Memon
Additional Director
about 10 years ago
Deepak Vrajlal Raval
Deepak Vrajlal Raval
Additional Director
over 12 years ago

Past Directors

Naznin Mohsin Memon
Naznin Mohsin Memon
Additional Director
about 8 years ago
Jignesh Babulal Hirani
Jignesh Babulal Hirani
Director Appointed In Casual Vacancy
over 11 years ago
Vijay Kantilal Vora
Vijay Kantilal Vora
Additional Director
over 12 years ago
Vishal V Jain
Vishal V Jain
Director
almost 15 years ago
Vinay Tarachand Jain
Vinay Tarachand Jain
Director
over 17 years ago
Vijay Mohanlal Jain
Vijay Mohanlal Jain
Director
over 19 years ago

Documents

Form AOC-4-09012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Interest in other entities;-13122018
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form MGT-7-28012018_signed
List of share holders, debenture holders;-27012018
Form INC-22-07112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017
Optional Attachment-(1)-03112017
Copies of the utility bills as mentioned above (not older than two months)-03112017
Form DIR-12-27102017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016
Notice of resignation;-12112016
Letter of appointment;-12112016
Form DIR-12-12112016_signed
Evidence of cessation;-12112016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016