Company Information

CIN
Status
Date of Incorporation
04 August 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardik Ramjibhai Patel
Hardik Ramjibhai Patel
Director
over 1 year ago
Dhaval Subhash Patel
Dhaval Subhash Patel
Director
over 10 years ago

Past Directors

Ankitaben Ramjibhai Patel
Ankitaben Ramjibhai Patel
Director
over 9 years ago
Jyoti Dhaval Patel
Jyoti Dhaval Patel
Director
over 10 years ago
Vallari Hardikbhai Patel
Vallari Hardikbhai Patel
Director
over 10 years ago
Ramjibhai Punjabhai Patel
Ramjibhai Punjabhai Patel
Director
over 10 years ago

Documents

Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-25062019-signed
Auditor?s certificate-17062019
Form DIR-12-26102018_signed
Form DIR-11-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Evidence of cessation;-20102018
Notice of resignation filed with the company-20102018
Notice of resignation;-20102018
Optional Attachment-(1)-20102018
Proof of dispatch-20102018
Acknowledgement received from company-20102018
Form MGT-7-25102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017