Company Information
CIN
Status
Date of Incorporation
31 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
313,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kedar Ramesh Vaze
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Shankar Shetty
Individual Subscriber
over 8 years ago
over 8 years ago
Aditi Kedar Vaze
Director
over 18 years ago
over 18 years ago
Past Directors
Sudhir Prabhakar Naik
Additional Director
over 8 years ago
over 8 years ago
Pradeep Keshav Hule
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training, Training Courses, Arranging And Conducting Of Conferences, Workshops And Symposiums
[Class : 35] Marketing And Distributions Export And Import Of Health Care Related Products
[Class : 10] Orthopaedic Implants In Particular For Prosthesis For Knees.
Charges
10 July 2007
Corporation Bank
1 Crore
09 December 2020
Hdfc Bank Limited
36 Lak
09 December 2020
Hdfc Bank Limited
0
10 July 2007
Corporation Bank
0
09 December 2020
Hdfc Bank Limited
0
10 July 2007
Corporation Bank
0
09 December 2020
Hdfc Bank Limited
0
10 July 2007
Corporation Bank
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-07102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form DPT-3-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012017
Form AOC-4-18012017_signed
Form MGT-14-05012017_signed
Valuation Report from the valuer, if any;-05012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012017
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.-05012017
Copy of Board or Shareholders? resolution-05012017
