Company Information
CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
2,389,800
Authorised Capital
2,400,000
Directors
Natalia Popova
Director
almost 3 years ago
almost 3 years ago
Maxim Popov
Director
almost 21 years ago
almost 21 years ago
Past Directors
Yekaterina Shpes
Director
about 9 years ago
about 9 years ago
Dmitriy Shpes
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 42] Laboratory (Scientific ) Services; Scientific Laboratory Services; Laboratory Research; Laboratory Services; Laboratory Analysis; Laboratory Testing; Research Laboratory Services; Conducting Industrial Tests; Rental Of Laboratory Apparatus And Instruments; Laboratory Services For Analytical Testing; Laboratory Testing Services; Laboratory Services For Agricultu...
Documents
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
Form ADT-1-19062019_signed
Copy of resolution passed by the company-19062019
Copy of written consent given by auditor-19062019
List of share holders, debenture holders;-19062019
Copy of the intimation sent by company-19062019
Form MGT-7-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form DIR-12-28092018_signed
Form DIR-11-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Proof of dispatch-04092018
