Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nitin Suresh Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Nandlal Rohira
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Neel Chandru Raheja
Director
over 18 years ago
over 18 years ago
Ravi Chandru Raheja
Director
over 18 years ago
over 18 years ago
Patents
There is disclosed a method performed in a coating testing system (8) for automatically determining the polymerisation of coating material the method comprising: positioning a spectrometer probe (10) adjacent to an object (wire 10) the object comprising a polymer coating; acquiring spectra of the polymer coating usi...
Charges
15 June 2022
Axis Bank Limited
0
15 June 2022
Axis Bank Limited
0
15 June 2022
Axis Bank Limited
0
Documents
Form MGT-14-18122020-signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Altered memorandum of association-08122020
Altered articles of association-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
Form AOC-4(XBRL)-02122020_signed
Form DPT-3-16102020-signed
Form DPT-3-08082020-signed
Optional Attachment-(1)-28062020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190906
Form MGT-14-03092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Optional Attachment-(2)-30082019
Altered memorandum of association-30082019
Altered articles of association-30082019
Optional Attachment-(3)-30082019
