Company Information
CIN
Status
Date of Incorporation
07 January 2005
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priti Avinash Kadam
Director/Designated Partner
over 6 years ago
over 6 years ago
Avinash Mahadeo Kadam
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kiran Shekar Kotian
Director
almost 15 years ago
almost 15 years ago
Amit Gopal Chauhan
Director
about 20 years ago
about 20 years ago
Sandeep Tayde
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Engineering And Engineering Work, Environmental Engineers And Project Developers, Engineering Project Studies, Research And Development Of New Products, Scientific And Industrial Research, Energy Efficiency, Renewable Energy, Clean Development Mechanism, Carbon Trading, Capacity Building For Environmental Management, Environmental Auditing, Resource Planning & M...
Charges
23 May 2018
Union Bank Of India
35 Lak
29 June 2016
Edelweiss Retail Finance Limited
1 Crore
30 March 2012
Union Bank Of India
50 Lak
30 September 2015
Capri Global Capital Limited
87 Lak
29 June 2016
Others
0
23 May 2018
Others
0
30 March 2012
Union Bank Of India
0
30 September 2015
Capri Global Capital Limited
0
29 June 2016
Others
0
23 May 2018
Others
0
30 March 2012
Union Bank Of India
0
30 September 2015
Capri Global Capital Limited
0
29 June 2016
Others
0
23 May 2018
Others
0
30 March 2012
Union Bank Of India
0
30 September 2015
Capri Global Capital Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form MGT-7-21022020_signed
Form AOC-4-21022020_signed
Form DIR-11-01102018_signed
Notice of resignation filed with the company-24082018
Proof of dispatch-24082018
Acknowledgement received from company-24082018
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Optional Attachment-(2)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Instrument(s) of creation or modification of charge;-25052018
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed