Company Information
CIN
Status
Date of Incorporation
03 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
145,100
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Nandy
Director/Designated Partner
over 14 years ago
over 14 years ago
Arun Kumar Biswas
Director/Designated Partner
over 14 years ago
over 14 years ago
Bhavneesh Sharma
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-24062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Optional Attachment-(1)-21032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Optional Attachment-(1)-21082017
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082017
Form AOC-4-21082017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed