Company Information

CIN
Status
Date of Incorporation
28 April 2005
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
27 September 2023
Paid Up Capital
40,000,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeraj Umashankar Singh Raghuvanshi
Neeraj Umashankar Singh Raghuvanshi
Director/Designated Partner
over 1 year ago
Minoo Hormusji Mody
Minoo Hormusji Mody
Director/Designated Partner
over 1 year ago
Dean Wilfred Menezes
Dean Wilfred Menezes
Director/Designated Partner
almost 2 years ago
Anil Shyam Bhambhani
Anil Shyam Bhambhani
Director/Designated Partner
almost 2 years ago
Dale Maxie De Lopes Menezes
Dale Maxie De Lopes Menezes
Director/Designated Partner
about 2 years ago
Lawrence William Coleman
Lawrence William Coleman
Director/Designated Partner
over 3 years ago
Jamieson Bruce Mckinnon
Jamieson Bruce Mckinnon
Director/Designated Partner
over 4 years ago
Yik Hing Ping
Yik Hing Ping
Director/Designated Partner
over 7 years ago

Past Directors

Pushparaj Bommaya Shetty
Pushparaj Bommaya Shetty
Alternate Director
almost 6 years ago
Gerhard Hans Passet
Gerhard Hans Passet
Additional Director
almost 7 years ago
Christian Moehlen
Christian Moehlen
Director
over 7 years ago
Erik Trock Jansen
Erik Trock Jansen
Director
over 9 years ago
Ganesh Padmanabhan Nair
Ganesh Padmanabhan Nair
Managing Director
over 11 years ago
Shankar Narayan
Shankar Narayan
Alternate Director
over 14 years ago
Dieter Holst
Dieter Holst
Additional Director
almost 17 years ago
Ramesh Sitaram Ghodge
Ramesh Sitaram Ghodge
Managing Director
almost 20 years ago

Charges

7 Thousand
20 January 2015
Hdfc Bank Limited
7 Thousand
20 January 2015
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form DIR-12-30092020_signed
Form DIR-12-24092020
Optional Attachment-(1)-24092020
Form DPT-3-14092020-signed
Form DIR-12-13022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Optional Attachment-(1)-10122019
Form INC-22-14102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Optional Attachment-(1)-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Copy of board resolution authorizing giving of notice-11102019
Form MGT-7-04102019_signed
List of share holders, debenture holders;-01102019
Copy of MGT-8-01102019
Form AOC-4(XBRL)-14092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-04092019
Optional Attachment-(1)-04092019
Form ADT-1-23082019_signed
Copy of the intimation sent by company-23082019