Company Information

CIN
Status
Date of Incorporation
23 May 1996
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 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Chaturbhuj Merchant
Uday Chaturbhuj Merchant
Director
almost 2 years ago
Shailaja Uday Merchant
Shailaja Uday Merchant
Director
almost 2 years ago
Anima Bhupendra Kapadia
Anima Bhupendra Kapadia
Director
over 27 years ago

Past Directors

Kulin Mahendrabhai Dalal
Kulin Mahendrabhai Dalal
Director
over 13 years ago
Sudhir Gopal Kulkarni
Sudhir Gopal Kulkarni
Additional Director
about 14 years ago
Anand Jayant Vashi
Anand Jayant Vashi
Director
over 27 years ago

Charges

0
16 September 1998
Bank Of Baroda
1 Crore
27 May 1997
Bank Of Baroda
30 Lak
27 May 1997
Bank Of Baroda
0
16 September 1998
Bank Of Baroda
0
27 May 1997
Bank Of Baroda
0
16 September 1998
Bank Of Baroda
0

Documents

Form STK-2-22102021-signed
-31012020
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Optional Attachment-(1)-09082019
Form AOC-4-09082019_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Optional Attachment-(1)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Optional Attachment-(3)-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(4)-23022018
Notice of resignation filed with the company-23022018
Notice of resignation;-23022018
Optional Attachment-(2)-23022018
Form DIR-12-23022018_signed
Acknowledgement received from company-23022018
Form DIR-11-23022018_signed
Proof of dispatch-23022018
Evidence of cessation;-23022018
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed