Company Information
CIN
Status
Date of Incorporation
15 December 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Maswood Qamar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rina Saroya
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nina Rao
Ceo(kmp)
almost 8 years ago
almost 8 years ago
Jamshed Cooper
Managing Director
about 18 years ago
about 18 years ago
Zarine Cooper
Director
almost 56 years ago
almost 56 years ago
Registered Trademarks
[Class : 10] Medical Instruments, Surgical Instruments
Documents
Form Addendum to AOC-4 CSR-01122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
List of Directors;-23102023
List of share holders, debenture holders;-23102023
Details of other Entity(s)-23102023
Directors report as per section 134(3)-23102023
Company CSR policy as per section 135(4)-23102023
Form MGT-7A-23102023_signed
Form AOC-4-23102023_signed
Form MGT-14-26092022_signed
Form ADT-1-26092022_signed
Directors report as per section 134(3)-26092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Copy of written consent given by auditor-26092022
List of share holders, debenture holders;-26092022
Copy of resolution passed by the company-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Copy of the intimation sent by company-26092022
List of Directors;-26092022
Form MGT-7A-26092022_signed
Form AOC-4-26092022_signed
Form AOC-4-27092021_signed
Form MGT-14-25092021_signed
List of share holders, debenture holders;-25092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092021
List of Directors;-25092021
Directors report as per section 134(3)-25092021
Form MGT-7A-25092021_signed
Form CFSS-2020-26062021_signed
