Company Information
CIN
Status
Date of Incorporation
03 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sterilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Hanumant Kulkarni
Director
over 1 year ago
over 1 year ago
Anand Bhaskar Kotwal
Director
over 28 years ago
over 28 years ago
Charges
26 August 2019
Citi Bank N.a.
10 Crore
07 January 2006
Bank Of Baroda
7 Crore
21 October 2023
Others
0
21 October 2023
Others
0
26 August 2019
Citi Bank N.a.
0
07 January 2006
Bank Of Baroda
0
21 October 2023
Others
0
21 October 2023
Others
0
26 August 2019
Citi Bank N.a.
0
07 January 2006
Bank Of Baroda
0
Documents
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
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
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-31082019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Form e-CODS-20042018_signed
Optional Attachment-(1)-19042018
Form ADT-1-18042018_signed
Form 20B-18042018_signed
Annual return as per schedule V of the Companies Act,1956-17042018