Company Information
CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Dewang Vijaykumar Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Aneri Vijay Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Khyati Vijay Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vijay Mohanlal Mehta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 10] Medical Apparatus And Instruments.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 10] Medical Apparatus And Instruments.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
25 August 2012
Solapur Janata Sahakari Bank Ltd
20 Lak
25 August 2012
Solapur Janata Sahakari Bank Ltd
0
25 August 2012
Solapur Janata Sahakari Bank Ltd
0
Documents
Form DPT-3-19102020-signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form INC-22-18062018_signed
Form MGT-14-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018
Copy of board resolution authorizing giving of notice-14062018
Optional Attachment-(1)-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
