Company Information
CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,402,370
Authorised Capital
120,000,000
Directors
Satish Gangadhar Rayarikar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Mary Shirley
Director/Designated Partner
about 2 years ago
about 2 years ago
Matthew Michael Stoyka
Director/Designated Partner
about 2 years ago
about 2 years ago
Auti Nilesh Saidas
Director/Designated Partner
about 2 years ago
about 2 years ago
Sayali Nikhil Deshkar
Director/Designated Partner
about 3 years ago
about 3 years ago
Shekhar Ranganath Agharkar
Director
about 19 years ago
about 19 years ago
Past Directors
Dheeraj Gupta
Director
about 6 years ago
about 6 years ago
Timothy Henry Yario
Director
about 19 years ago
about 19 years ago
Gururaj Sriniwas Kulkarni
Director
about 19 years ago
about 19 years ago
Patents
The present invention provides a particle and a composition for e.g. hypergolic ignition of rocket propellant. The disclosed particle and the composition comprise an energetic fuel additive and an ignition agent wherein the ignition agent is deposited on a surface of the particle.
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Notice of resignation;-12112019
Optional Attachment-(1)-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Notice of resignation filed with the company-24102019
Proof of dispatch-24102019
Acknowledgement received from company-24102019
Form DIR-11-24102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-25072019-signed
Form DPT-3-22072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-26062019_signed
Optional Attachment-(3)-25062019
Optional Attachment-(2)-25062019
