Company Information

CIN
Status
Date of Incorporation
01 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
40,100,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrita Dineshchandra Nautiyal
Amrita Dineshchandra Nautiyal
Director/Designated Partner
about 1 year ago
Geena Malhotra
Geena Malhotra
Director/Designated Partner
over 1 year ago
Dinesh Ramniranjan Jain
Dinesh Ramniranjan Jain
Director/Designated Partner
over 1 year ago
Xerxes Krishna Rao
Xerxes Krishna Rao
Director/Designated Partner
over 1 year ago
Achin Gupta
Achin Gupta
Director/Designated Partner
over 2 years ago
Zubin Xerxes Rao
Zubin Xerxes Rao
Director/Designated Partner
about 4 years ago
Sanjay Surendra Bhanushali
Sanjay Surendra Bhanushali
Director/Designated Partner
over 8 years ago

Past Directors

Kedar Upadhye
Kedar Upadhye
Director
over 3 years ago
Sunil Kumar Nagendra Lal
Sunil Kumar Nagendra Lal
Cfo(kmp)
over 5 years ago
Chandrashekhar Ramachandran Iyer
Chandrashekhar Ramachandran Iyer
Additional Director
over 5 years ago
Radhakrishnan Sethuraman
Radhakrishnan Sethuraman
Additional Director
over 8 years ago
Nikhil Suresh Lalwani
Nikhil Suresh Lalwani
Director
over 9 years ago
Samina Hamied
Samina Hamied
Director
over 9 years ago
Smita Xerxes Rao
Smita Xerxes Rao
Director
over 12 years ago

Documents

Form PAS-6-01122020_signed
Optional Attachment-(1)-28112020
Form MGT-14-19102020_signed
Form MR-1-19102020
Optional Attachment-(2)-19102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102020
Copy of shareholders resolution-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Form PAS-6-08092020_signed
Notice of resignation;-31012020
Interest in other entities;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form GNL-2-27112019-signed
Optional Attachment-(1)-22112019
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(3)-09102019
Interest in other entities;-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
Form GNL-2-17052019-signed
Optional Attachment-(1)-26042019