Company Information
CIN
Status
Date of Incorporation
11 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,495,780
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Satish Chunletia
Director
about 1 year ago
about 1 year ago
Siyu Geng
Director/Designated Partner
over 5 years ago
over 5 years ago
Ting Ding
Director
about 11 years ago
about 11 years ago
Ning Wang
Director
about 11 years ago
about 11 years ago
Past Directors
Chun Chen
Director
about 11 years ago
about 11 years ago
Meidong Shen
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Testing Laboratory
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form DIR-12-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form DIR-12-18062018_signed
Optional Attachment-(1)-12062018
Optional Attachment-(2)-12062018
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Form AOC-4(XBRL)-12102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017
Form MGT-7-13122016_signed
List of share holders, debenture holders;-10122016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112016
Form_AOC4-XBRL_NGTC_signed_RSMASTUTECO_20161121162803.pdf-21112016
Form DIR-12-170316.OCT