Company Information
CIN
Status
Date of Incorporation
26 August 1982
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Yashwant Bihari Kagzi
Director/Designated Partner
over 27 years ago
over 27 years ago
Yashwant Bihari Kagzi
Director/Designated Partner
over 42 years ago
over 42 years ago
Charges
24 December 2004
Canara Bank
29 Lak
18 June 1993
Canara Bank
30 Lak
06 February 1986
Canara Bank
32 Lak
29 December 1984
Canara Bank
5 Lak
27 December 1984
Canara Bank
5 Lak
27 December 1984
Canara Bank
5 Lak
27 December 1984
Canara Bank
5 Lak
27 December 1984
Canara Bank
0
06 February 1986
Canara Bank
0
27 December 1984
Canara Bank
0
24 December 2004
Canara Bank
0
18 June 1993
Canara Bank
0
27 December 1984
Canara Bank
0
29 December 1984
Canara Bank
0
27 December 1984
Canara Bank
0
06 February 1986
Canara Bank
0
27 December 1984
Canara Bank
0
24 December 2004
Canara Bank
0
18 June 1993
Canara Bank
0
27 December 1984
Canara Bank
0
29 December 1984
Canara Bank
0
Documents
List of share holders, debenture holders;-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(2)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form ADT-3-20052016-signed
Resignation letter-16052016
Form MGT-14-14052016_signed
Form ADT-1-14052016_signed
Copy of the intimation sent by company-14052016
Copy of written consent given by auditor-14052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052016