Company Information
CIN
Status
Date of Incorporation
07 June 2012
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
30 September 2023
Paid Up Capital
82,197,480
Authorised Capital
156,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amitabha Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Ratilal Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Bhoorchand Jain
Director
over 5 years ago
over 5 years ago
Rajiv Indravadan Modi
Director/Designated Partner
over 5 years ago
over 5 years ago
Monika Garware
Director
about 11 years ago
about 11 years ago
Past Directors
Indravadan Ambalal Modi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Scientific Research Services For Medical Purposes, Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software Included In Class 42
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto,Industrial Analysis And Research Services,Design And Development Of Computer Hardware And Software Included In Class 42.
Documents
Form DPT-3-01022021-signed
Form MGT-14-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form GNL-2-17092020-signed
Form ADT-1-05092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Form GNL-2-20052020-signed
Optional Attachment-(1)-22042020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22042020
Form PAS-3-16042020_signed
Optional Attachment-(3)-16042020
Optional Attachment-(2)-16042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042020
Optional Attachment-(1)-16042020
Copy of Board or Shareholders? resolution-16042020
Complete record of private placement offers and acceptances in Form PAS-5.-16042020
Optional Attachment-(1)-14042020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14042020
Form SH-7-13042020-signed
Form MGT-14-09042020-signed
Copy of the resolution for alteration of capital;-06042020
Optional Attachment-(1)-06042020