Company Information
CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Madanmohan Ambikaprasad Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Arora
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Sharad Govind Belekar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Measuring Apparatus; Scientific Apparatus And Instruments; Monitoring Instruments; Radioactivity Measuring Instruments; Radioactivity Measuring Apparatus; Gamma Radiation Detectors; Radiation Detectors; Sensors, Detectors And Monitoring Instruments; Radiation Measuring Apparatus; Testing And Quality Control Devices; Air Analysis Apparatus; Temperature Sensors; Te...
Documents
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
