Company Information
CIN
Status
Date of Incorporation
01 September 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
18,531,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Lachamandas Bhagia
Director/Designated Partner
over 1 year ago
over 1 year ago
Gomathy Babu Sadacharam Kulandaivelu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subha Kulandai Velu
Director
over 17 years ago
over 17 years ago
Past Directors
Pankaj Vivek Yalgi
Additional Director
about 7 years ago
about 7 years ago
Muthu Manikam Rajagopal
Additional Director
over 10 years ago
over 10 years ago
Rajendra Digambar Anjikar
Director
over 19 years ago
over 19 years ago
Devendra Digambar Anjikar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 10] Radiation Shielding Textiles, Protective Structures Against Radiation [For Medical Use]
[Class : 10] X Ray Machine; C Arm Machine; Mammography; Digital Radiography; Dental X Ray Machine
Charges
20 November 2010
Bank Of Baroda
90 Lak
20 November 2010
Bank Of Baroda
0
20 November 2010
Bank Of Baroda
0
20 November 2010
Bank Of Baroda
0
Documents
Form AOC-4-30112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24102019-signed
Form DPT-3-20102019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Form DIR-12-04062018_signed
Declaration by first director-01062018
Optional Attachment-(1)-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(2)-01062018
Optional Attachment-(3)-01062018
List of share holders, debenture holders;-29052018