Company Information

CIN
Status
Date of Incorporation
04 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
666,660
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravin Girdharlal Parmar
Pravin Girdharlal Parmar
Director/Designated Partner
over 1 year ago
Giuseppe Antignano
Giuseppe Antignano
Director
over 19 years ago
Carlo Alessandro Sirianni
Carlo Alessandro Sirianni
Director
over 19 years ago
Bhavna Pravin Parmar
Bhavna Pravin Parmar
Director
almost 20 years ago

Documents

Form STK-2-04122018-signed
Optional Attachment-(1)-30032018
-30032018
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
List of share holders, debenture holders;-15072017
Form MGT-7-15072017
Form AOC-4-15072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
Directors report as per section 134(3)-02062016
List of share holders, debenture holders;-02062016
Form AOC-4-02062016_signed
Form MGT-7-02062016_signed
Form ADT-1-31052016_signed
Optional Attachment-(1)-31052016
Copy of written consent given by auditor-31052016
Copy of the intimation sent by company-31052016
Copy of resolution passed by the company-31052016
Form 23B for period 310314 to 310315-300914.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT