Company Information
CIN
Status
Date of Incorporation
06 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neha Mikil Baval
Director
over 1 year ago
over 1 year ago
Mikil Vinod Baval
Director
over 1 year ago
over 1 year ago
Kusumben Vinodkumar Baval
Director
over 20 years ago
over 20 years ago
Alok Vinodkumar Baval
Director
over 20 years ago
over 20 years ago
Vinodkumar Kanji Baval
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals Veterinary And Sanitary Substances; Infants And Invalids Foods; Plasters, Material For Bandaging; Material For Stopping Teeth; Dental Wax; Disinfections; Preparations For Killing Weeds And Destroying Vermin
Charges
29 July 2016
Citi Bank N.a.
2 Crore
29 July 2016
Axis Bank Limited
0
29 July 2016
Axis Bank Limited
0
29 July 2016
Axis Bank Limited
0
Documents
Form MSME FORM I-30122020
Form DPT-3-07102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional attachment(s) - if any-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form DPT-3-27082019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form MGT-14-08062019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed