Company Information

CIN
Status
Date of Incorporation
22 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
146,695,700
Authorised Capital
147,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Sharadrao Kulkarni
Narendra Sharadrao Kulkarni
Director/Designated Partner
almost 2 years ago

Past Directors

Harald Gunther Hertweck
Harald Gunther Hertweck
Additional Director
over 11 years ago
Heinrich Zehntner
Heinrich Zehntner
Additional Director
over 12 years ago

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Copy of MGT-8-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
Form AOC-4(XBRL)-02102020_signed
Form MSME FORM I-04022020_signed
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Copy of MGT-8-10082019
List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of the intimation sent by company-31072019
Copy of written consent given by auditor-31072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-31052019_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Copy of MGT-8-24082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072018
Form AOC-4(XBRL)-28072018_signed
Copy of MGT-8-08082017
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072017