Company Information
CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwini Swanand Deshmukh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Mhalsakant Deshmukh
Director
over 13 years ago
over 13 years ago
Past Directors
Swanand Vijay Deshmukh
Additional Director
over 9 years ago
over 9 years ago
Devendra Digambar Anjikar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Scanners [Data Processing Equipment], Apparatus And Installations For The Production Of X Rays, X Ray Apparatus, Apparatus And Installations With Respect To Signalling, Detecting, Photographic, Inspecting
[Class : 9] Scanners [Data Processing Equipment], Apparatus And Installations For The Production Of X Rays, X Ray Apparatus, Apparatus And Installations With Respect To Signalling, Detecting, Photographic, Inspecting
Charges
24 February 2016
Union Bank Of India
3 Crore
17 August 2020
Kotak Mahindra Bank Limited
13 Crore
17 August 2020
Others
0
24 February 2016
Others
0
17 August 2020
Others
0
24 February 2016
Others
0
17 August 2020
Others
0
24 February 2016
Others
0
Documents
Directors report as per section 134(3)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form SH-7-19082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12082020
Form CHG-1-09012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form ADT-1-23102019_signed
Optional Attachment-(2)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed