Company Information

CIN
Status
Date of Incorporation
20 September 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
362,747,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. .
. .
Director/Designated Partner
almost 2 years ago
Bhaktavatsala Rao Doppalapudi
Bhaktavatsala Rao Doppalapudi
Director/Designated Partner
almost 2 years ago
Mahesh Purshottam Babani
Mahesh Purshottam Babani
Director/Designated Partner
almost 2 years ago
Ashwini Saumil Shah
Ashwini Saumil Shah
Manager/Secretary
almost 2 years ago
Narayan Sreenivasan Iyer
Narayan Sreenivasan Iyer
Manager/Secretary
almost 6 years ago
Ramesh Vishanlal Kathuria
Ramesh Vishanlal Kathuria
Manager/Secretary
almost 6 years ago
Paresh Shantilal Shah
Paresh Shantilal Shah
Director
over 39 years ago

Past Directors

Satan Santumal Bharwani
Satan Santumal Bharwani
Director
over 13 years ago
Hema Narendra Shah
Hema Narendra Shah
Director
over 32 years ago

Charges

87 Lak
30 March 2016
Indo - German Science & Technology Centre
87 Lak
24 July 2018
Biotechnology Industry Research Assistance Council
4 Crore
03 November 2014
Rbl Bank Limited
15 Crore
14 February 2006
State Bank Of Hyderabad
3 Crore
24 July 2018
Others
0
14 February 2006
State Bank Of Hyderabad
0
03 November 2014
Rbl Bank Limited
0
30 March 2016
Others
0
24 July 2018
Others
0
14 February 2006
State Bank Of Hyderabad
0
03 November 2014
Rbl Bank Limited
0
30 March 2016
Others
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-16062020-signed
Form PAS-3-17032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy of Board or Shareholders? resolution-17032020
Form PAS-3-25022020_signed
Valuation Report from the valuer, if any;-25022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Copy of Board or Shareholders? resolution-25022020
Form MGT-14-29012020-signed
Form SH-7-22012020-signed
Altered memorandum of assciation;-18012020
Altered memorandum of association-18012020
Copy of the resolution for alteration of capital;-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form PAS-3-12072019_signed
Form MGT-14-12072019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072019
Copy of Board or Shareholders? resolution-12072019
Valuation Report from the valuer, if any;-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019