Company Information
CIN
Status
Date of Incorporation
12 February 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Wamanrao Kadu
Director/Designated Partner
over 1 year ago
over 1 year ago
Maya Rajendra Kadu
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajendra Wamanrao Kadu
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Arvind Pralhadrao Savargaonkar
Director
almost 23 years ago
almost 23 years ago
Charges
06 September 2019
The Yavatmal Urban Co-op. Bank Ltd
55 Lak
06 September 2019
Others
0
06 September 2019
Others
0
06 September 2019
Others
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-1-05102019_signed
Instrument(s) of creation or modification of charge;-05102019
Optional Attachment-(1)-05102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191005
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Form SH-7-19062019-signed
Altered memorandum of assciation;-15062019
Optional Attachment-(1)-15062019
Copy of the resolution for alteration of capital;-15062019
Copy of the resolution for alteration of capital;-23052019
Altered memorandum of assciation;-23052019
Form SH-7-06052019-signed
Form MGT-14-29042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered memorandum of association-20042019
Altered articles of association-20042019
Altered articles of association;-20042019
Optional Attachment-(1)-20042019
Copy of the resolution for alteration of capital;-20042019
Form ADT-1-30122018_signed
Copy of the intimation sent by company-30122018
List of share holders, debenture holders;-30122018
Copy of written consent given by auditor-30122018