Company Information

CIN
Status
Date of Incorporation
13 September 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarprakash Agarwal
Amarprakash Agarwal
Director/Designated Partner
over 1 year ago
Bandu Babu Thik
Bandu Babu Thik
Director
over 1 year ago

Past Directors

Indrabrata Sinha Roy
Indrabrata Sinha Roy
Director
about 12 years ago
Amit Joshi
Amit Joshi
Director
about 12 years ago
Tukaram Shivram Gawde
Tukaram Shivram Gawde
Director
almost 13 years ago
Harish Sharma
Harish Sharma
Director
over 13 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 13 years ago

Documents

Form INC-28-20112017-signed
Optional Attachment-(3)-10112017
Optional Attachment-(2)-10112017
Copy of court order or NCLT or CLB or order by any other competent authority.-10112017
Optional Attachment-(1)-10112017
Copy of court order or NCLT or CLB or order by any other competent authority.-16102017
Form MGT-7-03072017_signed
List of share holders, debenture holders;-30062017
Form MGT-14-05062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Form 23AC-23052017_signed
Form 20B-25042017_signed
Annual return as per schedule V of the Companies Act,1956-20042017
Form MGT-14-05012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170105
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Altered memorandum of association-28122016
Optional Attachment-(1)-28122016
Altered articles of association-28122016
Form MGT-7-09122016_signed
Optional Attachment-(1)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Optional Attachment-(1)-02122016
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
Form DIR-12-201114.OCT