Company Information

CIN
Status
Date of Incorporation
06 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshit Balwantrai Lakhani
Akshit Balwantrai Lakhani
Director/Designated Partner
almost 2 years ago

Past Directors

Balwantrai Shamalji Lakhani
Balwantrai Shamalji Lakhani
Additional Director
over 4 years ago
Kiran Ganatra Harshadrai
Kiran Ganatra Harshadrai
Additional Director
almost 11 years ago
Manisha Kiran Ganatra
Manisha Kiran Ganatra
Director
almost 12 years ago

Documents

Form DPT-3-07122020-signed
Notice of resignation;-24092020
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
Form DPT-3-16092020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DIR-12-04112019_signed
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Form ADT-1-02102018_signed
Form AOC-4 additional attachment-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form ADT-1-01102018_signed
Form AOC-4-01102018_signed
Form AOC-4 additional attachment-01102018_signed