Company Information

CIN
Status
Date of Incorporation
24 June 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Dinesh Sable
Kavita Dinesh Sable
Director/Designated Partner
over 14 years ago
Dinesh Ashwin Sable
Dinesh Ashwin Sable
Director/Designated Partner
over 14 years ago

Past Directors

Kamesh Chandrakant More
Kamesh Chandrakant More
Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-13082019
Form DPT-3-03082019
Form ADT-3-25122018_signed
Resignation letter-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Details of other Entity(s)-14112018
Form AOC-4-14112018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
List of share holders, debenture holders;-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Form MGT-7-01112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Form MGT-14-29122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229
Optional Attachment-(1)-28122017
Altered memorandum of association-28122017