Company Information
CIN
Status
Date of Incorporation
13 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amaltash Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar Saxena
Director
over 1 year ago
over 1 year ago
Monish Bhandari
Additional Director
about 9 years ago
about 9 years ago
Priya Bhandari
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Suman Arunkumar Saxena
Director
over 18 years ago
over 18 years ago
Narayana Bengre Karkera
Director
over 18 years ago
over 18 years ago
Varsha Saxena
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 10] Mfg And Dealers In Ultra High Frequency Generators. Medical Imaging Systems, Medical Equipments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Mfg And Dealers In Ultra High Frequency Generators. Medical Imaging Systems, Medical Equipments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 November 2007
Bank Of Baroda
1 Crore
22 November 2007
Bank Of Baroda
1 Crore
22 November 2007
Bank Of Baroda
0
22 November 2007
Bank Of Baroda
0
22 November 2007
Bank Of Baroda
0
22 November 2007
Bank Of Baroda
0
22 November 2007
Bank Of Baroda
0
22 November 2007
Bank Of Baroda
0
Documents
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DPT-3-19102020-signed
Form CHG-4-30092020_signed
Form CHG-4-29092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Optional Attachment-(1)-30062020
Form DPT-3-30042020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed