Company Information

CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sagar Rameshkumar Batavia
Sagar Rameshkumar Batavia
Director/Designated Partner
over 7 years ago
Kinnari Manish Mehta
Kinnari Manish Mehta
Director
over 14 years ago

Past Directors

Sandeep Ajit Sheth
Sandeep Ajit Sheth
Additional Director
over 7 years ago
Tushar Dilipkumar Vora
Tushar Dilipkumar Vora
Additional Director
almost 8 years ago
Mukesh Shah
Mukesh Shah
Additional Director
over 9 years ago
Sanjay Arvind Mehta
Sanjay Arvind Mehta
Director
over 10 years ago
Manish Arvind Mehta
Manish Arvind Mehta
Director
over 10 years ago
Parag Ishwar Kothi
Parag Ishwar Kothi
Director
over 14 years ago
Priti Sanjay Mehta
Priti Sanjay Mehta
Director
over 14 years ago

Documents

Form DPT-3-27112020_signed
Form DPT-3-19082020-signed
Form MSME FORM I-04072020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form AOC-4-04012019_signed
Form ADT-1-02112018_signed
Form DIR-12-02112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Optional Attachment-(1)-22052018
List of share holders, debenture holders;-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form AOC-4-11052018_signed