Company Information

CIN
Status
Date of Incorporation
02 July 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikramsinha Kakasaheb Jadhav
Vikramsinha Kakasaheb Jadhav
Director
over 1 year ago
Kisan Jaysing Lokhande
Kisan Jaysing Lokhande
Director
over 20 years ago
Sachin Jingonda Patil
Sachin Jingonda Patil
Director
over 20 years ago
Raju Lakhmichand Gangwani
Raju Lakhmichand Gangwani
Director
over 20 years ago
Girish Anandrao Kadkol
Girish Anandrao Kadkol
Director
over 20 years ago
Ulhas Shankarrao Mali
Ulhas Shankarrao Mali
Director
over 20 years ago

Past Directors

Sharvari Vikramsinha Jadhav
Sharvari Vikramsinha Jadhav
Director
over 20 years ago

Charges

35 Lak
09 October 2004
Teh Ratnakar Bank Ltd.
5 Lak
06 October 2004
Teh Ratnakar Bank Ltd.
30 Lak
15 September 2003
The Vita Merchant Co-oprative Bank Ltd.
22 Lak
09 October 2004
Teh Ratnakar Bank Ltd.
0
15 September 2003
The Vita Merchant Co-oprative Bank Ltd.
0
06 October 2004
Teh Ratnakar Bank Ltd.
0
09 October 2004
Teh Ratnakar Bank Ltd.
0
15 September 2003
The Vita Merchant Co-oprative Bank Ltd.
0
06 October 2004
Teh Ratnakar Bank Ltd.
0
09 October 2004
Teh Ratnakar Bank Ltd.
0
15 September 2003
The Vita Merchant Co-oprative Bank Ltd.
0
06 October 2004
Teh Ratnakar Bank Ltd.
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-17072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Letter of the charge holder stating that the amount has been satisfied-03102018
Form CHG-4-03102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181003
Form MGT-14-20092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form e-CODS-20032018_signed
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form ADT-1-06022018_signed
Copy of written consent given by auditor-06022018
Copy of resolution passed by the company-06022018
Copy of the intimation sent by company-06022018
List of share holders, debenture holders;-25012018