Company Information
CIN
Status
Date of Incorporation
01 May 1997
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Srinivas Hariharan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishnan Anantharaman Iyer
Director/Designated Partner
about 2 years ago
about 2 years ago
Shankar Srinivasan
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Ramniranjan Jain
Director
almost 21 years ago
almost 21 years ago
Past Directors
Deepak Pralhad Shinde
Director
almost 22 years ago
almost 22 years ago
Documents
FormFTE-210116.PDF
Optional Attachment 3-210116.PDF
Optional Attachment 2-210116.PDF
Optional Attachment 1-210116.PDF
Indemnity bond -to be given individually or collectively by director-s--210116.PDF
Copy of Board resolution showing authorisation given for filing this application-210116.PDF
Affidavit -to be given individually by director-s---210116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210116.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Letter of Appointment-151015.PDF
Interest in other entities-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Form ADT-1-151015.OCT
Form DIR-12-250915.OCT
Optional Attachment 2-240915.PDF
Optional Attachment 1-240915.PDF
Letter of Appointment-240915.PDF
Interest in other entities-240915.PDF
Evidence of cessation-240915.PDF
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Form DIR-11-210815.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
