Company Information

CIN
Status
Date of Incorporation
14 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,961,870
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Makhija
Raghav Makhija
Director/Designated Partner
about 3 years ago
Rinku Nehra
Rinku Nehra
Director/Designated Partner
about 3 years ago
Amit Kumar Tantia
Amit Kumar Tantia
Director/Designated Partner
over 6 years ago

Past Directors

Subodh Satish Vaidya
Subodh Satish Vaidya
Director
over 6 years ago
Udaya Bharathi Shrivastava
Udaya Bharathi Shrivastava
Additional Director
about 8 years ago
Ashish Kumar Modi
Ashish Kumar Modi
Additional Director
about 8 years ago
Kamal Pramod Jha
Kamal Pramod Jha
Director
over 8 years ago
Priyanshu Singh
Priyanshu Singh
Additional Director
over 8 years ago
Sanat Jayantilal Shah
Sanat Jayantilal Shah
Director
over 9 years ago
Sunil Murlidhar Chhatre
Sunil Murlidhar Chhatre
Additional Director
over 15 years ago

Charges

0
07 June 2003
Icici Bank Ltd.
18 Crore
07 June 2003
Icici Bank Ltd.
0
07 June 2003
Icici Bank Ltd.
0
07 June 2003
Icici Bank Ltd.
0

Documents

Form DPT-3-21122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form AOC-4(XBRL)-20112020_signed
Form MGT-14-09112020_signed
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Optional Attachment-(4)-11052020
Form DIR-12-11052020_signed
Optional Attachment-(3)-11052020
Optional Attachment-(1)-11052020
Optional Attachment-(2)-11052020
Form MSME FORM I-05052020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MSME FORM I-31102019_signed
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Form MSME FORM I-08062019_signed