Company Information
CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepa Jaypal Pawar
Additional Director
over 2 years ago
over 2 years ago
Thomas Pallathuseril Chandy
Additional Director
about 17 years ago
about 17 years ago
Gopalkrishna Jugalkishore Jhunjhunwala
Director
over 25 years ago
over 25 years ago
Anish Dilip Shah
Director
over 31 years ago
over 31 years ago
Patents
The invention relates to a device (100) for measuring the immersion time and the absorption capacity of a paper sample (200), comprising, inter alia, a receptacle (130) capable of holding the sample (200) in a water reservoir (150).
Charges
25 August 2010
Idbi Bank Ltd
1 Crore
28 July 2009
Nkgsb Co-op. Bank Ltd.
29 Lak
25 August 2010
Idbi Bank Ltd
0
28 July 2009
Nkgsb Co-op. Bank Ltd.
0
25 August 2010
Idbi Bank Ltd
0
28 July 2009
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-17082020-signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Form CHG-4-18112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
Form AOC-4-251115.OCT
FormSchV-280815 for the FY ending on-310312.OCT
Form MGT-7-051115.OCT
FormSchV-280815 for the FY ending on-310314.OCT
FormSchV-280815 for the FY ending on-310311.OCT
