Company Information

CIN
Status
Date of Incorporation
23 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,396,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sangram Shyamkant Patil
Sangram Shyamkant Patil
Director/Designated Partner
about 3 years ago
Deepak Nandlal Atal
Deepak Nandlal Atal
Director/Designated Partner
about 3 years ago

Past Directors

Ajay Mrutyunjay Shastri
Ajay Mrutyunjay Shastri
Director
over 7 years ago
Rajendra Namdeo Patil
Rajendra Namdeo Patil
Director
over 7 years ago
Atul Chudaman Chaudhary
Atul Chudaman Chaudhary
Additional Director
over 11 years ago
Pradeep Bhanu Patil
Pradeep Bhanu Patil
Additional Director
over 11 years ago
Girish Ichharam Gajare
Girish Ichharam Gajare
Additional Director
almost 15 years ago

Documents

Form ADT-1-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-22112018_signed
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of written consent given by auditor-27102017
List of share holders, debenture holders;-27102017
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form DIR-12-04042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Proof of dispatch-04042017
Optional Attachment-(1)-04042017