Company Information

CIN
Status
Date of Incorporation
27 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nipa Dharmendra Damania
Nipa Dharmendra Damania
Director/Designated Partner
over 3 years ago
Hashit Tansukhbhai Kotharii
Hashit Tansukhbhai Kotharii
Director
almost 8 years ago
Sarita Devraj Aiyar
Sarita Devraj Aiyar
Director
over 27 years ago

Past Directors

Ganpat Aiyar Krishna
Ganpat Aiyar Krishna
Director
almost 8 years ago
Devraj Krishna Aiyar
Devraj Krishna Aiyar
Whole Time Director
over 27 years ago

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-27062019
List of depositors-27062019
Form DPT-3-21062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-12-10042017_signed
Letter of appointment;-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Form DIR-12-10012017_signed
Evidence of cessation;-10012017
Letter of appointment;-10012017