Company Information
CIN
Status
Date of Incorporation
27 October 2004
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
29 September 2023
Paid Up Capital
51,671,830
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Umesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Purushottam Shah
Director
almost 2 years ago
almost 2 years ago
Mona Akerholm Daniela
Director/Designated Partner
over 2 years ago
over 2 years ago
Patrik Pentti Rautaheimo
Director/Designated Partner
over 4 years ago
over 4 years ago
Tero Seppo Juhani Tuomela
Director
over 9 years ago
over 9 years ago
Past Directors
Ted Roger Bergman
Additional Director
over 4 years ago
over 4 years ago
Kari Veli Tapio Toivonen
Director
over 13 years ago
over 13 years ago
Aulis Rajala
Director
about 20 years ago
about 20 years ago
Olli Manner
Director
about 20 years ago
about 20 years ago
Nitin Purushottam Shah
Managing Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Industrial And Public Installations And Buildings, Power Statioins, Construction Drafting, Industrial Design, Design Of Shipping Installations And Similar Installations, Technical Consulatancy, Engineering, Engineering Drawing, Development Of Quality Control Systems, Structural Analysis,All Being Services Included In Class 42
[Class : 37] Construction Of Industrial And Public Installations And Buildings, Repair And Installation Services All Being Services Included In Calss 37.
Charges
05 March 2014
Canara Bank
25 Lak
17 February 2014
Canara Bank
25 Lak
01 November 2007
Canara Bank
3 Lak
16 June 2021
Canara Bank
7 Lak
16 June 2021
Canara Bank
0
05 March 2014
Canara Bank
0
01 November 2007
Canara Bank
0
17 February 2014
Canara Bank
0
16 June 2021
Canara Bank
0
05 March 2014
Canara Bank
0
01 November 2007
Canara Bank
0
17 February 2014
Canara Bank
0
Documents
Form INC-22-21092020_signed
Copy of board resolution authorizing giving of notice-19092020
Optional Attachment-(1)-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(5)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(4)-27082020
Notice of resignation;-27082020
Evidence of cessation;-27082020
Optional Attachment-(3)-27082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed