Company Information

CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
06 July 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Adsule Dada
Sandeep Adsule Dada
Director/Designated Partner
over 1 year ago

Past Directors

Richard Timothy Barfield
Richard Timothy Barfield
Additional Director
about 10 years ago
Dinesh Natwarlal Makani
Dinesh Natwarlal Makani
Alternate Director
over 11 years ago
Leena Makani
Leena Makani
Alternate Director
over 12 years ago
Samir Vishnu Sadekar
Samir Vishnu Sadekar
Managing Director
almost 13 years ago
Robert Teoh
Robert Teoh
Director
almost 13 years ago

Documents

Form INC-28-19102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019
Optional Attachment-(1)-03102019
Form GNL-2-13092017-signed
Form MGT-14-01092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01092017
Form MGT-14-10042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
Optional Attachment-(1)-10042017
Optional Attachment-(2)-10042017
Optional Attachment-(3)-10042017
Form GNL-2-18052016-signed
Optional Attachment-(2)-04042016
Optional Attachment-(1)-04042016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042016
Form GNL.2-110316.PDF
Form 149-110316.PDF
Optional Attachment 1-110316.PDF
Form MGT-7-251115.OCT
Form AOC-4-101115.OCT
Form DIR-12-271015.OCT
Optional Attachment 2-261015.PDF
Optional Attachment 1-261015.PDF
Form DIR-11-300915.OCT
Form DIR-12-290715.OCT
Optional Attachment 1-290715.PDF
Evidence of cessation-290715.PDF
Form DIR-12-270715.OCT