Company Information

CIN
Status
Date of Incorporation
04 November 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Rajen Shah
Sunil Rajen Shah
Director
about 1 year ago
Vinkalkumar Zalavadia
Vinkalkumar Zalavadia
Director/Designated Partner
over 1 year ago
Dharmesh Suryakant Bhatt
Dharmesh Suryakant Bhatt
Director/Designated Partner
over 1 year ago
Siddharth Jaiswal
Siddharth Jaiswal
Director
over 14 years ago

Past Directors

Sudipta Mukherjee
Sudipta Mukherjee
Additional Director
over 4 years ago
Nilesh Madhukar Dagia
Nilesh Madhukar Dagia
Director
over 10 years ago
Mookesh Maganbhai Patel
Mookesh Maganbhai Patel
Additional Director
about 14 years ago

Registered Trademarks

O2h Discovery O2 H Discovery

[Class : 42] Scientific Laboratory Services; Scientific Research; Research And Development Of New Products For Others; Cosmetic Research; Cloud Seeding; Technical Research; Scientific Research And Development; Scientific And Medical Research And Development; Scientific And Industrial Research; Research In The Fields Of Chemistry, Biology And Physics; Research In The Field Of...

Charges

21 Crore
12 March 2021
Icici Bank Limited
11 Crore
13 January 2020
Icici Bank Limited
1 Crore
13 January 2020
Icici Bank Limited
9 Crore
13 January 2020
Others
0
25 March 2022
Hdfc Bank Limited
0
12 March 2021
Others
0
13 January 2020
Others
0
13 January 2020
Others
0
25 March 2022
Hdfc Bank Limited
0
12 March 2021
Others
0
13 January 2020
Others
0
13 January 2020
Others
0
25 March 2022
Hdfc Bank Limited
0
12 March 2021
Others
0
13 January 2020
Others
0

Documents

Form MSME FORM I-09102020_signed
Form DPT-3-27082020-signed
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Optional Attachment-(2)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Form MSME FORM I-02062020_signed
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Notice of resignation;-16032020
Evidence of cessation;-16032020
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200212
Form MGT-14-10022020-signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered articles of association-29012020
Altered memorandum of association-29012020
Optional Attachment-(1)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered memorandum of association-17012020