Company Information

CIN
Status
Date of Incorporation
27 August 1991
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Chander Mathur
Satish Chander Mathur
Director/Designated Partner
over 1 year ago
Anoop Atma Gupta
Anoop Atma Gupta
Director
about 27 years ago
Alok Atma Gupta
Alok Atma Gupta
Director
about 27 years ago

Past Directors

Prakash Chandra Modi
Prakash Chandra Modi
Additional Director
over 6 years ago
Abhitendra Singh
Abhitendra Singh
Additional Director
over 8 years ago
Madanlal Phoolchand Parihar
Madanlal Phoolchand Parihar
Director
over 17 years ago

Documents

Form DPT-3-03042021_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form DPT-3-24092020-signed
Form DIR-12-17012020_signed
Evidence of cessation;-15012020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form DIR-12-01122018_signed
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018