Company Information
CIN
Status
Date of Incorporation
30 August 1976
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
03 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Rallapalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Rajgopal
Director/Designated Partner
over 5 years ago
over 5 years ago
Amit Jain
Director
over 6 years ago
over 6 years ago
Past Directors
Oscar Christian Maria Jozef Wezenbeek
Director
over 3 years ago
over 3 years ago
Lakshay Kataria
Director
over 5 years ago
over 5 years ago
Rajasekaran Guha
Additional Director
over 6 years ago
over 6 years ago
Pradip Kumar Menon
Director
almost 9 years ago
almost 9 years ago
Jayakumar Krishnaswamy
Director
over 10 years ago
over 10 years ago
Himanshu Agarwal
Whole Time Director
over 11 years ago
over 11 years ago
Partha Sarathi Basu
Director
over 13 years ago
over 13 years ago
Annoottam Ghosh
Director
over 24 years ago
over 24 years ago
Rajaram R M
Director
over 24 years ago
over 24 years ago
Rajiv Lochan Jain
Director
about 28 years ago
about 28 years ago
Documents
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Form AOC-4-29092020_signed
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Evidence of cessation;-04062020
Notice of resignation;-04062020
Form DIR-12-04062020_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Optional Attachment-(1)-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
Form AOC-4-05092019_signed
Form DIR-12-02092019_signed
Optional Attachment-(1)-02092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018