Company Information
CIN
Status
Date of Incorporation
21 June 1999
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
5,000,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kajal Vyas
Additional Director
over 1 year ago
over 1 year ago
Vijay Dutt Vyas
Director
almost 25 years ago
almost 25 years ago
Past Directors
Vishnu Dutt Vyas
Director
almost 20 years ago
almost 20 years ago
Charges
22 February 2001
Uti Bank Ltd
1 Crore
22 February 2001
Uti Bank Ltd
0
22 February 2001
Uti Bank Ltd
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-12092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form ADT-1-23082018_signed
Optional Attachment-(1)-20082018
Copy of written consent given by auditor-20082018
Copy of the intimation sent by company-20082018
Copy of resolution passed by the company-20082018
Form MGT-7-17082018_signed
List of share holders, debenture holders;-11082018
Form66-291214 for the FY ending on-310314.OCT