Company Information
CIN
Status
Date of Incorporation
10 August 2005
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
804,870
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjiv Surendraprakash Maheshwari
Director
almost 15 years ago
almost 15 years ago
Nishant Saxena
Additional Director
almost 15 years ago
almost 15 years ago
Nidhi Mool Saxena
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ayan Arunkumar Neogi
Additional Director
almost 11 years ago
almost 11 years ago
Sudha Kashmiri
Additional Director
about 11 years ago
about 11 years ago
Chetan Prakash Tamhankar
Additional Director
over 11 years ago
over 11 years ago
Amita Ashish Birla
Additional Director
almost 12 years ago
almost 12 years ago
Saloni Jhaveri
Additional Director
almost 12 years ago
almost 12 years ago
Shreekant Manohar Sapatnekar
Director
about 13 years ago
about 13 years ago
Chetan Arun Desai
Director
over 13 years ago
over 13 years ago
Charges
10 June 2010
Small Industries Developement Bank Of India
1 Crore
10 June 2010
Small Industries Developement Bank Of India
0
10 June 2010
Small Industries Developement Bank Of India
0
10 June 2010
Small Industries Developement Bank Of India
0
Documents
Form GNL-2-25072019-signed
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017
Form AOC-4-15032017_signed
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Form DIR-12-10032017_signed
Optional Attachment-(1)-10032017
Form MGT-7-230116.OCT
Form DIR-12-180415.OCT
Evidence of cessation-180415.PDF
Form SH-11-310315-150115.PDF
Description of securities bought back by company-310315.PDF
Particulars of holders of security-310315.PDF
Copy of Board Resolution-310315.PDF
Resolution passed at the general meeting-310315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140315.PDF
Form MGT-14-140315.PDF
Optional Attachment 3-140315.PDF
Minutes of Meeting-140315.PDF
MoA - Memorandum of Association-140315.PDF
Copy of resolution-140315.PDF
Optional Attachment 4-140315.PDF
Optional Attachment 2-140315.PDF
AoA - Articles of Association-140315.PDF
Optional Attachment 1-140315.PDF
Copy of Board Resolution-200115.PDF