Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Aaz 1059 Aaz 1059
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavesh Pravin Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manoj Shambhunath Shukla
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 10] Automatic Vaccination Apparatus; Syringes For Medical Purposes Including Urethral Syringes, Uterine Syringes, Vaginal Syringes, Hypodermic Syringes, Injectors For Medical Use; Capillary Tubes For Medical Use; Cannulae, Needles For Medical Purpose.
Charges
07 January 2016
Vasai Janata Sahakari Bank Ltd.
2 Crore
01 January 2016
Vasai Janata Sahakari Bank Ltd.
4 Crore
29 September 2014
Vijaya Bank
40 Lak
01 January 2016
Vasai Janata Sahakari Bank Ltd.
0
07 January 2016
Others
0
29 September 2014
Vijaya Bank
0
01 January 2016
Vasai Janata Sahakari Bank Ltd.
0
07 January 2016
Others
0
29 September 2014
Vijaya Bank
0
01 January 2016
Vasai Janata Sahakari Bank Ltd.
0
07 January 2016
Others
0
29 September 2014
Vijaya Bank
0
Documents
Form AOC-4-04042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form MGT-14-15092020_signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form ADT-3-22082020_signed
Resignation letter-22082020
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form CHG-1-18042017_signed
Optional Attachment-(1)-18042017
