Company Information

CIN
Status
Date of Incorporation
09 March 2010
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Kiritkumar Shastri
Nayan Kiritkumar Shastri
Director
about 6 years ago
Udit Parthiv Mehta
Udit Parthiv Mehta
Director/Designated Partner
about 6 years ago
Ketankumar Patel Manjibhai
Ketankumar Patel Manjibhai
Director
almost 15 years ago

Past Directors

Shruti Parthiv Mehta
Shruti Parthiv Mehta
Director
almost 15 years ago
Parthiv Mahendrakumar Mehta
Parthiv Mahendrakumar Mehta
Director
almost 15 years ago

Documents

Form DPT-3-01112020_signed
Form MGT-7-01112020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Approval letter of extension of financial year or AGM-26102020
Approval letter for extension of AGM;-26102020
Form DPT-3-19122019-signed
Form AOC-4-29112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-27062019_signed
Optional Attachment-(1)-08062019
Evidence of cessation;-08062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Form 20B-26032019_signed
Form 23AC-26032019_signed
Form AOC-4-26032019_signed
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032019
Annual return as per schedule V of the Companies Act,1956-23032019