Company Information

CIN
Status
Date of Incorporation
12 June 1996
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Shah
Shailesh Shah
Director/Designated Partner
over 1 year ago
Neeta Ameya Karkhanis
Neeta Ameya Karkhanis
Director/Designated Partner
over 6 years ago
Arjun Handa
Arjun Handa
Director
over 13 years ago
Bhavesh Girishbhai Patel
Bhavesh Girishbhai Patel
Director/Designated Partner
over 14 years ago
Gajanan Diwakar Sathe
Gajanan Diwakar Sathe
Director
about 22 years ago
Rakesh Bhargava
Rakesh Bhargava
Director
about 26 years ago

Past Directors

Vijay Kumar Walia
Vijay Kumar Walia
Additional Director
over 6 years ago
Vijay Kashinath Bapat
Vijay Kashinath Bapat
Director
over 13 years ago
Pawan Kumar Nathany
Pawan Kumar Nathany
Director
about 22 years ago
Kamal Prasad Mundhra
Kamal Prasad Mundhra
Director
about 22 years ago
Shrenik Dheerajmal Siroya
Shrenik Dheerajmal Siroya
Director
about 22 years ago
Shyamsundar Balwant Duvedi
Shyamsundar Balwant Duvedi
Director
about 26 years ago

Documents

Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-12062019_signed
Form DIR-12-12062019
Evidence of cessation;-12062019
Form DIR-12-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Optional Attachment-(1)-20092018
Form DIR-12-20092018_signed