Company Information

CIN
Status
Date of Incorporation
25 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pradeep Digambar Vaidya
Pradeep Digambar Vaidya
Director
almost 3 years ago
Jayshree Pradeep Vaidya
Jayshree Pradeep Vaidya
Director
over 38 years ago

Registered Trademarks

E Vitals@Bedside Committed Systems And Software

[Class : 9] Computer Programmes (Progam), Recorded Included In Class 09.

Charges

50 Lak
22 October 2013
Bank Of Maharashtra
50 Lak
22 October 2013
Bank Of Maharashtra
0
22 October 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Approval letter of extension of financial year or AGM-11112020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-09072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019