Company Information

CIN
Status
Date of Incorporation
05 June 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
27 September 2023
Paid Up Capital
105,880
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Vilas Joshi
Piyush Vilas Joshi
Director
over 1 year ago
Ashwini Ashish Lele
Ashwini Ashish Lele
Director/Designated Partner
over 6 years ago
Manisha Premnath
Manisha Premnath
Director
about 10 years ago

Past Directors

Pradnya Dhananjay Aradhye
Pradnya Dhananjay Aradhye
Nominee Director
almost 10 years ago
Premnath Venugopalan
Premnath Venugopalan
Director
over 10 years ago

Registered Trademarks

Lactomeros Orthocrafts Innovation

[Class : 10] Orthopedic Articles[Class : 42] Scientific And Technological Services And Research And Design Related Thereto

Prima Tack Orthocrafts Innovation

[Class : 10] Orthopedic Articles[Class : 42] Scientific And Technological Services And Research And Design Related Thereto

Osteoanchor Orthocrafts Innovation

[Class : 10] Orthopedic Articles[Class : 42] Scientific And Technological Services And Research And Design Related Thereto
View +2 more Brands for Orthocrafts Innovations Private Limited.

Documents

Form ADT-3-20102019_signed
Resignation letter-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Notice of resignation;-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Optional Attachment-(1)-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Optional Attachment-(1)-03102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed