Company Information

CIN
Status
Date of Incorporation
13 November 2002
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,077,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghavendra Rao Hosakote Shamarao
Raghavendra Rao Hosakote Shamarao
Director/Designated Partner
almost 2 years ago
Dibbur Narasinga Rao Raghavendra
Dibbur Narasinga Rao Raghavendra
Director
over 11 years ago
Narendra Narayanan
Narendra Narayanan
Director/Designated Partner
over 11 years ago
Charudutta Achyut Apte
Charudutta Achyut Apte
Director
about 22 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112019
Optional Attachment-(1)-17112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-6-29032018_signed
Optional Attachment-(1)-29032018
-29032018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Optional Attachment-(1)-15122016
Optional Attachment-(2)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016