Company Information
CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praful Harkhchand Dedhia
Director/Designated Partner
over 1 year ago
over 1 year ago
Joan Arderiu Garcia
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-25112019-signed
Form MGT-14-14112018_signed
Optional Attachment-(1)-14112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-23112016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form MGT-7-280116.OCT
Form AOC-4-120116.OCT
Form DIR-11-151014.OCT
Form DIR-12-031014.OCT
Form DIR-12-011014.OCT
Evidence of cessation-190914.PDF
Declaration of the appointee Director- in Form DIR-2-170914.PDF
Letter of Appointment-170914.PDF
Optional Attachment 1-170914.PDF
Optional Attachment 2-170914.PDF
Form23AC-050314 for the FY ending on-310312.OCT
FormSchV-050314 for the FY ending on-310312.OCT
Form23AC-050314 for the FY ending on-310313.OCT