Company Information

CIN
Status
Date of Incorporation
28 August 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,651,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayavadan Shantilal Shah
Jayavadan Shantilal Shah
Director/Designated Partner
over 32 years ago
Pragna Rajendra Shah
Pragna Rajendra Shah
Director/Designated Partner
over 32 years ago
Rajendra Vasantlal Shah
Rajendra Vasantlal Shah
Director/Designated Partner
over 32 years ago

Documents

List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form e-CODS-04052018_signed
Form 23AC-01052018_signed
Form 23ACA-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Form 23AC-30042018_signed
Form 23ACA-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF
Application for grant of immunity certificate under CLSS 2014-100215.PDF
FormSchV-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310314.OCT