Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 April 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Svetlana Anurag Toshniwal
Svetlana Anurag Toshniwal
Director
over 2 years ago
Anurag Toshniwal
Anurag Toshniwal
Beneficial Owner
almost 3 years ago
Arun Bhagwandas Toshniwal
Arun Bhagwandas Toshniwal
Beneficial Owner
about 6 years ago

Past Directors

Manish Pandit
Manish Pandit
Additional Director
over 14 years ago

Registered Trademarks

Eyeris Research. Imaging. Surgery Eyeris Medical Center

[Class : 44] Medical Services For Human Beings

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form BEN - 2-01112019_signed
Declaration under section 90-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form DPT-3-29062019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_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
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed