Company Information

CIN
Status
Date of Incorporation
25 October 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
76,406,520
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Krishnankutty Nair
Pradeep Krishnankutty Nair
Director/Designated Partner
over 1 year ago
Rajendra Anandrao Shinde
Rajendra Anandrao Shinde
Director/Designated Partner
over 5 years ago
Sreyashi Chakraborty
Sreyashi Chakraborty
Director/Designated Partner
over 6 years ago
Piyush Jain
Piyush Jain
Managing Director
over 10 years ago
Rakesh Satyaprakash Aggarwal
Rakesh Satyaprakash Aggarwal
Director
about 13 years ago

Past Directors

Piyush Shrivastava
Piyush Shrivastava
Managing Director
about 3 years ago
Ramasubramanian Rajangam
Ramasubramanian Rajangam
Director
almost 9 years ago
Rajeev Somasundaran Nair
Rajeev Somasundaran Nair
Director
almost 9 years ago
Supriya Meghan Dali
Supriya Meghan Dali
Company Secretary
about 9 years ago
Jyothish Charaparambil Krishnankutty
Jyothish Charaparambil Krishnankutty
Director
over 10 years ago
Mohan Madhav Nadkarni
Mohan Madhav Nadkarni
Director
over 11 years ago
Jatinder Kaul
Jatinder Kaul
Director
over 11 years ago
Amit Chopra
Amit Chopra
Director
over 13 years ago
Arvind Raghunath Sonawane
Arvind Raghunath Sonawane
Director
over 16 years ago
Ganapathy Ramakrishnan
Ganapathy Ramakrishnan
Director
about 18 years ago

Charges

0
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-23122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MSME FORM I-29102020_signed
Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
Form MSME FORM I-30042020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form PAS-3-05012020_signed
Copy of Board or Shareholders? resolution-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form MSME FORM I-30062019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019