Company Information
CIN
Status
Date of Incorporation
12 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
721,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alistair John Macdonald
Director/Designated Partner
over 10 years ago
over 10 years ago
Shabbir Rangwala
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ataali Shaikh
Additional Director
over 11 years ago
over 11 years ago
Leena Makani
Alternate Director
over 12 years ago
over 12 years ago
Dinesh Natwarlal Makani
Alternate Director
about 14 years ago
about 14 years ago
Samir Vishnu Sadekar
Managing Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-141215.PDF
Optional Attachment 1-141215.PDF
Copy of the Court-Company Law Board Order-141215.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form DIR-12-021114.OCT
Form MGT-14-021114.OCT
Optional Attachment 2-301014.PDF
Optional Attachment 4-301014.PDF
Evidence of cessation-301014.PDF
Optional Attachment 3-301014.PDF
Optional Attachment 1-301014.PDF
Copy of resolution-301014.PDF
Optional Attachment 5-301014.PDF
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
Form DIR-12-051014.OCT
Letter of Appointment-220914.PDF
Interest in other entities-220914.PDF
Declaration of the appointee Director- in Form DIR-2-220914.PDF
Additional attachment to Form 23AC-270214 for the FY ending on-310313.OCT