Company Information

CIN
Status
Date of Incorporation
08 March 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
3,110,070
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veena Vivek Markandeya
Veena Vivek Markandeya
Director/Designated Partner
over 2 years ago
Yashwant Bhaskar Samant
Yashwant Bhaskar Samant
Director/Designated Partner
almost 25 years ago

Past Directors

Nachiket Yeshwant Samant
Nachiket Yeshwant Samant
Additional Director
over 6 years ago
Rajeev Raghunath Shevade
Rajeev Raghunath Shevade
Director
over 23 years ago
Pramodkumar Shrikrishna Deshmukh
Pramodkumar Shrikrishna Deshmukh
Director
almost 24 years ago
Mukund Krishnaji Kanade
Mukund Krishnaji Kanade
Director
almost 24 years ago
Ashish Sharad Dikey
Ashish Sharad Dikey
Director
almost 24 years ago

Documents

Form MGT-7-22022020_signed
Optional Attachment-(1)-21022020
List of share holders, debenture holders;-21022020
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-25102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Acknowledgement received from company-27062019
Form DIR-11-27062019_signed
Evidence of cessation;-27062019
Notice of resignation;-27062019
Proof of dispatch-27062019
Notice of resignation filed with the company-27062019
Form DIR-12-27062019_signed
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-02032019
Form ADT-1-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Optional Attachment-(1)-28022019
Directors report as per section 134(3)-28022019
Copy of written consent given by auditor-26022019
Copy of resolution passed by the company-26022019
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018