Company Information

CIN
Status
Date of Incorporation
17 July 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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

Nirvan Percy Shroff
Nirvan Percy Shroff
Director/Designated Partner
over 26 years ago
Percy Keku Shroff
Percy Keku Shroff
Director/Designated Partner
over 26 years ago

Registered Trademarks

Leksell Elekta Instruments Ab

[Class : 10] Surgical & Medical Aparatus & Instruments.

Gamma Knife Elekta Instruments Ab

[Class : 10] Surgical & Medical Apparatus & Instruments.

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Optional Attachment-(1)-23092017
Optional Attachment-(2)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Form AOC-4-04012017_signed
Form MGT-7-01012017_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-251215.OCT
Form AOC-4-281115.OCT
Form ADT-1-151015.OCT
Form ADT-1-030215.OCT
Form MGT-14-310115.OCT
Copy of resolution-270115.PDF