Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Directors
Nilofar Latif Shaikh
Director/Designated Partner
over 3 years ago
over 3 years ago
Vaibhav Uttamrao Joshi
Director
about 13 years ago
about 13 years ago
Imran Latif Shaikh
Director
about 14 years ago
about 14 years ago
Past Directors
Ajay Ashokrao Ugale
Additional Director
over 4 years ago
over 4 years ago
Vaishali Sanjay Pawar
Director
about 7 years ago
about 7 years ago
Bhushan Digambar Alat
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 10] Business Of Manufacturing Of Surgical And Medical Instruments
Charges
07 May 2015
Syndicate Bank
10 Lak
07 May 2015
Syndicate Bank
0
07 May 2015
Syndicate Bank
0
07 May 2015
Syndicate Bank
0
Documents
Form DPT-3-08102020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
Optional Attachment-(2)-06032020
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
Form ADT-1-29022020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Form DPT-3-05112019-signed
Form ADT-1-10072019_signed
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
Form ADT-3-03072019_signed
Resignation letter-03072019
Form DIR-12-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(1)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form MGT-7-22012019_signed
