Company Information
CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karan Nirupam Doctor
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
William Elijah Brown Jr
Additional Director
over 9 years ago
over 9 years ago
Brendan Hugh O'connell
Director
over 12 years ago
over 12 years ago
Frederick Daniel Furry
Director
over 12 years ago
over 12 years ago
Nirupam Kantilal Doctor
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form AOC-4 additional attachment-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4 additional attachment-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-17062019
Evidence of cessation;-05062019
Notice of resignation;-05062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Form AOC-4-04012019_signed
Form AOC-4 additional attachment-04012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
