Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2012
Last Annual Meeting
21 December 2012
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Anil Pandey
Director
about 12 years ago
about 12 years ago
Barun Biswas
Director
over 12 years ago
over 12 years ago
Manish Roy
Director
over 12 years ago
over 12 years ago
Past Directors
Tufan Kumar Pramanik
Director
over 12 years ago
over 12 years ago
Kabir Roy
Managing Director
almost 14 years ago
almost 14 years ago
Charges
09 January 2012
Megasys Healthcare Debenture Trust
20 Crore
09 January 2012
Megasys Healthcare Debenture Trust
0
09 January 2012
Megasys Healthcare Debenture Trust
0
09 January 2012
Megasys Healthcare Debenture Trust
0
09 January 2012
Megasys Healthcare Debenture Trust
0
Documents
Form 32-311013.OCT
Evidence of cessation-301013.PDF
Form 32-260413.OCT
Evidence of cessation-260413.PDF
Evidence of cessation-250413.PDF
Optional Attachment 1-250413.PDF
Optional Attachment 2-250413.PDF
Optional Attachment 3-250413.PDF
FormSchV-030113 for the FY ending on-310312.OCT
Form 23B for period 301211 to 310312-100112.OCT
Frm23ACA-271212 for the FY ending on-310312.OCT
Form23AC-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-211212.OCT
Form 23-230212.PDF
Copy of resolution-230212.PDF
Copy of the agreement-230212.PDF
Optional Attachment 2-230212.PDF
Optional Attachment 3-230212.PDF
Optional Attachment 1-230212.PDF
Certificate of Registration of Mortgage-110112.PDF
Certificate of Registration of Mortgage-110112.PDF
Copy of the resolution authorising the issue of the debenture series-110112.PDF
Instrument of creation or modification of charge-110112.PDF
Optional Attachment 1-110112.PDF
Optional Attachment 3-110112.PDF
Optional Attachment 2-110112.PDF
Form 10-110112-090112-ChargeId-10327483.PDF
Certificate of Registration of Mortgage-110112.PDF
Form 20-050112.PDF
Certificate of commencement of buisness-050112.PDF
