Company Information
CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
963,000
Authorised Capital
1,500,000
Directors
Tejasbhai Maheshbhai Vaghela
Director
about 14 years ago
about 14 years ago
Heena Ashok Patel
Director
almost 18 years ago
almost 18 years ago
Past Directors
Yogesh Vithal Parab
Director
almost 18 years ago
almost 18 years ago
Jayant Rajaram Bane
Director
about 19 years ago
about 19 years ago
Patents
Systems and methods for thermal sensing and imaging using the electro-optic effect. A thermal detection system comprises a temperature sensing element that includes an electro-optic (EO) material layer having a length axis and characterized by a temperature dependent index of refraction, an electrical mechanism for ...
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form BEN - 2-23092019_signed
Optional Attachment-(3)-23092019
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Optional Attachment-(2)-23092019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Notice of resignation;-31032018
Interest in other entities;-31032018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form ADT-1-24012018_signed
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
Optional Attachment-(1)-24012018
Form AOC-4-02012018_signed
