Company Information
CIN
Status
Date of Incorporation
04 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Jeenendra Mohanlal Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Namrata Prakash Kumar Rajgarhia
Director/Designated Partner
over 10 years ago
over 10 years ago
Anisha Bhandari Jeenendra
Director/Designated Partner
over 10 years ago
over 10 years ago
Manmohan Ramanna Shetty
Director
over 23 years ago
over 23 years ago
Sam Balsara
Director
over 24 years ago
over 24 years ago
Past Directors
Ranjan Mohanlal Kapur
Director
about 21 years ago
about 21 years ago
Vijay Singh
Director
almost 24 years ago
almost 24 years ago
Rathikant Jyotikanta Basu
Director
over 24 years ago
over 24 years ago
Rajesh Bipinchandra Pant
Director
over 24 years ago
over 24 years ago
Bhuvan Lall
Director
over 24 years ago
over 24 years ago
Rajiv Agarwal
Director
over 24 years ago
over 24 years ago
Patents
An artificial bone implant (1) for its application in bone(2)grafting, comprising a combination of natural fibres and hybrid fibres reinforced to form a biocompatible composite material in a homogenous matrix, and adapted to be fabricated to form the desired shape and size, said natural fibres having optimum proport...
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-14-31032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170331
Optional Attachment-(3)-18032017
Optional Attachment-(2)-18032017
Altered memorandum of association-18032017
Optional Attachment-(1)-18032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
Altered memorandum of association-22022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Optional Attachment-(1)-22022017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
