Company Information

CIN
Status
Date of Incorporation
31 December 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,580,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Toshniwal
Praveen Toshniwal
Managing Director
over 1 year ago
Sunderlal Sadani
Sunderlal Sadani
Director
almost 2 years ago
Kushagra Praveen Toshniwal
Kushagra Praveen Toshniwal
Director/Designated Partner
over 9 years ago
Nitin Ramchandra Tamhane
Nitin Ramchandra Tamhane
Director
about 23 years ago

Past Directors

Biplab Saha
Biplab Saha
Director
over 15 years ago

Charges

92 Lak
13 May 2019
Bank Of Baroda
85 Lak
28 October 2020
Bank Of Baroda
7 Lak
28 October 2020
Others
0
13 May 2019
Others
0
28 October 2020
Others
0
13 May 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DPT-3-11082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-28062019
Optional Attachment-(4)-24052019
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(2)-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Notice of resignation;-07012019