Company Information

CIN
Status
Date of Incorporation
08 October 2013
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Santosh Khairnar
Sonali Santosh Khairnar
Director/Designated Partner
over 1 year ago
Sunil Baban Khandve
Sunil Baban Khandve
Director
almost 9 years ago

Past Directors

Kunal Uday Patil
Kunal Uday Patil
Additional Director
about 10 years ago
Ketankumar Ramakant Jhunjhunwala
Ketankumar Ramakant Jhunjhunwala
Director
over 11 years ago
Niharika Goel
Niharika Goel
Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-28052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-29052018_signed
Copy of resolution passed by the company-29052018
Copy of written consent given by auditor-29052018
Copy of the intimation sent by company-29052018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-15042018