Company Information

CIN
Status
Date of Incorporation
26 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
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
447,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Edward Francis Paul
Edward Francis Paul
Director/Designated Partner
over 1 year ago
Pinaze Percy Dubash
Pinaze Percy Dubash
Director/Designated Partner
over 1 year ago
Sanand Mitra
Sanand Mitra
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-6-11042023_signed
-11042023
Form AOC-4-10022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Form MGT-7A-16012023_signed
Form SH-7-06012023
Copy of the resolution for alteration of capital;-06012023
Altered memorandum of assciation;-06012023
Form SH-7-05012023-signed
Copy of the resolution for alteration of capital;-04012023
Altered memorandum of assciation;-04012023
Form ADT-1-24122022
Copy of resolution passed by the company-24122022
Copy of written consent given by auditor-24122022
Optional Attachment-(1)-24122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122022
Optional Attachment-(1)-24122022
Form DIR-12-30122022_signed
Form PAS-3-20122022_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.-17122022
Copy of Board or Shareholders? resolution-17122022
Form MGT-14-02122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Form INC-20A-29052021_signed
-26052021
Form ADT-1-22052021_signed
Copy of resolution passed by the company-22052021