Company Information
CIN
Status
Date of Incorporation
26 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Jaykumar Pathare
Director
almost 2 years ago
almost 2 years ago
Sunil Jaykumar Pathare
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rohan Suresh Bhatia
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth: Orthopaedic Articles, Suture Materials Included In Class 10
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-23122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form DIR-12-08022018_signed
Evidence of cessation;-07022018
Notice of resignation;-07022018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed