Company Information
CIN
Status
Date of Incorporation
26 July 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
4,000,000
Directors
Ashwini Swanand Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Mhalsakant Deshmukh
Director
over 14 years ago
over 14 years ago
Past Directors
Swanand Vijay Deshmukh
Additional Director
over 10 years ago
over 10 years ago
Devendra Digambar Anjikar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Scanners [Data Processing Equipment], Apparatus And Installations For The Production Of X Rays, X Ray Apparatus, Apparatus And Installations With Respect To Signalling, Detecting, Photographic, Inspecting
[Class : 9] Scanners [Data Processing Equipment], Apparatus And Installations For The Production Of X Rays, X Ray Apparatus, Apparatus And Installations With Respect To Signalling, Detecting, Photographic, Inspecting
Charges
24 February 2016
Union Bank Of India
3 Crore
17 August 2020
Kotak Mahindra Bank Limited
13 Crore
17 August 2020
Others
0
24 February 2016
Others
0
17 August 2020
Others
0
24 February 2016
Others
0
17 August 2020
Others
0
24 February 2016
Others
0
Documents
Directors report as per section 134(3)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form SH-7-19082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12082020
Form CHG-1-09012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form ADT-1-23102019_signed
Optional Attachment-(2)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed
