Company Information
CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,740,630
Authorised Capital
20,000,000
Directors
Saurabh Santosh Khanolkar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sitaram Digambar Khanolkar
Additional Director
almost 11 years ago
almost 11 years ago
Ghanshyam Ramchandra Rajiwadekar
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
Charges
05 December 2018
Bank Of India
49 Lak
05 December 2018
Bank Of India
0
05 December 2018
Bank Of India
0
Documents
Form DPT-3-02012021_signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-10102020
Form PAS-3-27082020_signed
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.-26082020
Copy of Board or Shareholders? resolution-26082020
Form PAS-3-22072020_signed
Copy of Board or Shareholders? resolution-22072020
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.-22072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form PAS-3-13092019_signed
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.-13092019
Copy of Board or Shareholders? resolution-13092019
Form MGT-14-28052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528
Altered memorandum of association-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form CHG-1-15032019_signed
Optional Attachment-(2)-15032019
