Company Information
CIN
Status
Date of Incorporation
07 September 1957
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,636,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramona Nisha Pedder
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarvesh Sanjay Deshpande
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhaskar Gangadhar Ekande
Director/Designated Partner
over 1 year ago
over 1 year ago
Philip Neri Serrao
Director/Designated Partner
over 1 year ago
over 1 year ago
Cyrus Kenneth Pedder
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Anil Deodatta Dhond
Additional Director
over 1 year ago
over 1 year ago
Dilip Madhav Muzumdar
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 10] Cushioning Devices For Medical Use, Air Cushions For Medical Purposes, Padded Cushions For Medical Purposes, Heating Cushions For Medical Purposes, Cushions For Medical Purposes, Orthopedic Belts & Orthopedic Strapping, Commode Chairs, Sitz Bath For Medical Purpose, Orthopedic Articles & Apparatus, Therapeutic & Assistive Devices For Patients & Disabled & Senior...
Documents
Form MGT-7A-03012024_signed
Form AOC-4-21112023_signed
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Form MGT-7A-03112023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form MGT-7A-28102022_signed
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022
Form MGT-7A-28012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Directors report as per section 134(3)-27012022
List of share holders, debenture holders;-27012022
List of Directors;-27012022
Form AOC-4-27012022_signed
Form ADT-1-13122021_signed
Copy of written consent given by auditor-13122021
Copy of resolution passed by the company-13122021
Copy of the intimation sent by company-13122021
Form MGT-7-15032021_signed
Form ADT-1-08032021_signed
Form AOC-4-08032021_signed
List of share holders, debenture holders;-17022021
Copy of resolution passed by the company-14022021
Copy of the intimation sent by company-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Copy of written consent given by auditor-14022021
