Company Information
CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dan Erwin Fischer
Director
over 14 years ago
over 14 years ago
Past Directors
Pushkar R Bagmar
Additional Director
about 12 years ago
about 12 years ago
Mark David Brinkerhoff
Additional Director
almost 14 years ago
almost 14 years ago
Documents
FormFTE-300315.PDF
Optional Attachment 2-300315.PDF
Optional Attachment 1-300315.PDF
Indemnity bond -to be given individually or collectively by director-s--300315.PDF
Copy of Board resolution showing authorisation given for filing this application-300315.PDF
Affidavit -to be given individually by director-s---300315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300315.PDF
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 18-300513.OCT
Optional Attachment 1-300513.PDF
Form 32-180213.OCT
Optional Attachment 1-180213.PDF
Evidence of cessation-180213.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-101112 for the FY ending on-310312.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form 18-030912.OCT
Optional Attachment 1-280812.PDF
Form 23B for period 010411 to 310312-031011.OCT
Form 32-251011.OCT