Company Information

CIN
Status
Date of Incorporation
19 July 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Manjiri Jaydip Deshpande
Manjiri Jaydip Deshpande
Director
over 8 years ago
Tommy Leif Hiller
Tommy Leif Hiller
Additional Director
almost 10 years ago
Stefan Mohan Frick .
Stefan Mohan Frick .
Director
over 11 years ago
Jaydip Arvind Deshpande
Jaydip Arvind Deshpande
Director
over 11 years ago

Documents

Acknowledgement received from company-07122017
Form DIR-11-07122017_signed
Notice of resignation filed with the company-07122017
Proof of dispatch-07122017
Notice of resignation;-06102017
Notice of resignation filed with the company-06102017
Form DIR-12-06102017_signed
Form DIR-11-06102017_signed
Evidence of cessation;-06102017
Acknowledgement received from company-06102017
Proof of dispatch-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form DIR-12-28102016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form DIR-11-111015.OCT
Form MGT-6-021015-130915.PDF
Form DIR-12-021015.OCT
Declaration of the appointee Director- in Form DIR-2-021015.PDF
Optional Attachment 1-021015.PDF
Declaration by person-021015.PDF