Company Information
CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,636,130
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Simha Kishore Varakavi
Director/Designated Partner
about 4 years ago
about 4 years ago
Pankaj Malik
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shruti Sumant Bhat
Director
over 8 years ago
over 8 years ago
Vineet Sadanand Sukthankar
Additional Director
almost 11 years ago
almost 11 years ago
Partha Laxmikant Khanolkar
Director
over 13 years ago
over 13 years ago
Charges
30 January 2017
The Saraswat Cooperative Bank Ltd
39 Lak
23 October 2013
The Saraswat Co-op. Bank Ltd.
52 Lak
29 March 2012
The Saraswat Co-operative Bank Ltd
24 Lak
30 January 2017
Others
0
23 October 2013
The Saraswat Co-op. Bank Ltd.
0
29 March 2012
The Saraswat Co-operative Bank Ltd
0
30 January 2017
Others
0
23 October 2013
The Saraswat Co-op. Bank Ltd.
0
29 March 2012
The Saraswat Co-operative Bank Ltd
0
30 January 2017
Others
0
23 October 2013
The Saraswat Co-op. Bank Ltd.
0
29 March 2012
The Saraswat Co-operative Bank Ltd
0
30 January 2017
Others
0
23 October 2013
The Saraswat Co-op. Bank Ltd.
0
29 March 2012
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-17122020_signed
Form DIR-12-07032020_signed
Evidence of cessation;-03032020
Form AOC-4(XBRL)-19022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Form PAS-3-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Board or Shareholders? resolution-10122019
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.-10122019
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DPT-3-03072019-signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed