Company Information
CIN
Status
Date of Incorporation
03 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Robert Walter Edward Leftwich
Director/Designated Partner
over 2 years ago
over 2 years ago
Viswanathan Gopinath
Individual Subscriber
over 7 years ago
over 7 years ago
Christopher John Gray
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kattuppalayam Venkatachala Gounder Palanichamy
Additional Director
about 8 years ago
about 8 years ago
Balasubramanian Govardhana Giri
Additional Director
about 9 years ago
about 9 years ago
Samir Dilip Shah
Director
over 10 years ago
over 10 years ago
Harris Koffer
Director
over 11 years ago
over 11 years ago
Anuraag Harshad Kothari
Director
about 15 years ago
about 15 years ago
Documents
Form INC-28-15042019-signed
Optional Attachment-(1)-25022019
Optional Attachment-(3)-25022019
Optional Attachment-(2)-25022019
Copy of court order or NCLT or CLB or order by any other competent authority.-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-28092017
Optional Attachment-(1)-28092017
Form MGT-7-28092017_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092017
Form AOC-4-08092017_signed
Form ADT-1-17082017_signed
Copy of written consent given by auditor-17082017
Copy of resolution passed by the company-17082017
Copy of the intimation sent by company-17082017
Optional Attachment-(3)-17082017
Optional Attachment-(2)-17082017
Form DIR-12-17082017_signed
Optional Attachment-(1)-17082017
Optional Attachment-(1)-28072017
Form DIR-12-28072017_signed
Letter of appointment;-28072017
