Company Information

CIN
Status
Date of Incorporation
25 July 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
46,428,790
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Ramlubhaya Malhotra
Ashok Ramlubhaya Malhotra
Director
over 1 year ago
Kalpesh Janaksinh Parmar
Kalpesh Janaksinh Parmar
Director/Designated Partner
over 2 years ago
Hanish Ashok Malhotra
Hanish Ashok Malhotra
Director/Designated Partner
over 2 years ago
Suchita Bhavik Shah
Suchita Bhavik Shah
Director
almost 23 years ago

Documents

Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Supplementary or Test audit report under section 143-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC - 4 CFS-27112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Statement of Subsidiaries as per section 129 - Form AOC-1-23112020
Form AOC-4-23112020_signed
Form DPT-3-29102020
Auditor?s certificate-29102020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-13062019-signed