Company Information

CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Trimbak Kusre
Anand Trimbak Kusre
Director/Designated Partner
about 1 year ago
Vilas Pandurang Sinkar
Vilas Pandurang Sinkar
Director/Designated Partner
over 1 year ago
Premnath Venugopalan
Premnath Venugopalan
Director
over 1 year ago
Srikant Sastri
Srikant Sastri
Director/Designated Partner
over 1 year ago
Harkesh Kumar Mittal
Harkesh Kumar Mittal
Director/Designated Partner
over 1 year ago
Ashish Kishore Lele
Ashish Kishore Lele
Director/Designated Partner
over 3 years ago
Satya Prakash Dash
Satya Prakash Dash
Director/Designated Partner
over 6 years ago
Pramod Madhukar Chaudhari
Pramod Madhukar Chaudhari
Director
over 12 years ago
Sivaram Swaminathan
Sivaram Swaminathan
Director
almost 18 years ago

Past Directors

Sanjay Sharadkumar Kanvinde
Sanjay Sharadkumar Kanvinde
Additional Director
over 1 year ago
Ashwini Kumar Nangia
Ashwini Kumar Nangia
Director
over 8 years ago
Kunjukrishna Pillai Vijayamohanan
Kunjukrishna Pillai Vijayamohanan
Additional Director
about 9 years ago
Sourav Pal
Sourav Pal
Director
over 13 years ago
Krishnarajanagar Ganesh Nagappa
Krishnarajanagar Ganesh Nagappa
Additional Director
almost 15 years ago

Registered Trademarks

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Documents

Form DIR-12-04042021_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form MGT-14-28102020_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DPT-3-01102020-signed
Auditor?s certificate-23092020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Interest in other entities;-14022020
Form DIR-12-14022020_signed
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Notice of resignation;-09102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed