Company Information
CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kripa Pranav Patel
Director
over 12 years ago
over 12 years ago
Pranav Rohit Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Pankaj Sumanlal Mehta
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 10] Medical Ventilators, Inadvertent Peep Reducers Being Parts Of Medical Ventilators For Maintaining Pressure, Medical Devices.
[Class : 10] Medical Ventilators, Inadvertent Peep Reducers Being Parts Of Medical Ventilators For Maintaining Pressure, Medical Devices.
[Class : 10] Medical Ventilators, Inadvertent Peep Reducers Being Parts Of Medical Ventilators For Maintaining Pressure, Medical Devices.
Documents
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-04112020-signed
Form MSME FORM I-04102020_signed
Form DPT-3-08012020-signed
Form DPT-3-07012020-signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
