Company Information

CIN
Status
Date of Incorporation
25 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parul Vaishnav Sudhir
Parul Vaishnav Sudhir
Director/Designated Partner
over 12 years ago
Sudhir Narendra Vaishnav
Sudhir Narendra Vaishnav
Director
almost 26 years ago

Charges

1 Crore
14 February 2001
The Shanrao Vithal Co-op. Bank Ltd
8 Lak
22 December 2000
The Shanrao Vithal Co-op. Bank Ltd
9 Lak
28 July 1999
The Shanrao Vithal Co-op. Bank Ltd
1 Crore
14 February 2001
The Shanrao Vithal Co-op. Bank Ltd
0
28 July 1999
The Shanrao Vithal Co-op. Bank Ltd
0
22 December 2000
The Shanrao Vithal Co-op. Bank Ltd
0
14 February 2001
The Shanrao Vithal Co-op. Bank Ltd
0
28 July 1999
The Shanrao Vithal Co-op. Bank Ltd
0
22 December 2000
The Shanrao Vithal Co-op. Bank Ltd
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form 32-210612.OCT
Evidence of cessation-070612.PDF
Form 32-060612.OCT
Form23AC-060612 for the FY ending on-310310.OCT
Form23AC-060612 for the FY ending on-310309.OCT
Form23AC-060612 for the FY ending on-310308.OCT
Form23AC-060612 for the FY ending on-310306.OCT
Form23AC-060612 for the FY ending on-310307.OCT
FormSchV-140112 for the FY ending on-310311.OCT
FormSchV-140112 for the FY ending on-310310.OCT
FormSchV-140112 for the FY ending on-310309.OCT
FormSchV-140112 for the FY ending on-310306.OCT
FormSchV-140112 for the FY ending on-300907.OCT
FormSchV-140112 for the FY ending on-310308.OCT
Annual Return 2004_2005.PDF
Form 8.PDF