Company Information

CIN
Status
Date of Incorporation
30 December 2010
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
436,500
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyothinagaravyasha Sriraman Ramaprasad
Jyothinagaravyasha Sriraman Ramaprasad
Director/Designated Partner
almost 2 years ago
Aditya Arun Kumar
Aditya Arun Kumar
Director/Designated Partner
about 2 years ago
Tarini Arun Kumar
Tarini Arun Kumar
Beneficial Owner
about 5 years ago
Arun Kumar Pillai
Arun Kumar Pillai
Director/Designated Partner
about 5 years ago
Pudhucode Radhakrishnan Kannan
Pudhucode Radhakrishnan Kannan
Beneficial Owner
about 5 years ago
Swyta Upendra Bahuguna
Swyta Upendra Bahuguna
Director
over 13 years ago
Prems Aprain Srampical
Prems Aprain Srampical
Director
about 14 years ago

Past Directors

Neel Pankaj Majithia
Neel Pankaj Majithia
Additional Director
almost 4 years ago
Christopher James Fenn
Christopher James Fenn
Director
over 13 years ago
Mark Swain
Mark Swain
Additional Director
about 14 years ago
Aprain Joseph Puthenpurayil
Aprain Joseph Puthenpurayil
Director
about 14 years ago

Charges

0
22 July 2016
Axis Bank Limited
75 Lak
22 July 2016
Axis Bank Limited
0
22 July 2016
Axis Bank Limited
0
22 July 2016
Axis Bank Limited
0
22 July 2016
Axis Bank Limited
0

Documents

Form DPT-3-01042021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-19092020-signed
Form CHG-4-01092020
Letter of the charge holder stating that the amount has been satisfied-01092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-30102019_signed
Form DIR-12-30082019_signed
Optional Attachment-(1)-29082019
Form DPT-3-29062019
Form AOC - 4 CFS-10012019_signed
Optional Attachment-(3)-08012019
Copy of Board or Shareholders? resolution-08012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
Optional Attachment-(4)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019