Company Information

CIN
Status
Date of Incorporation
21 September 1970
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanay Arvind Patel
Tanay Arvind Patel
Director/Designated Partner
over 1 year ago
Saroj Ramesh Patel
Saroj Ramesh Patel
Director/Designated Partner
about 3 years ago
Tushar Ishwarlal Patel
Tushar Ishwarlal Patel
Director/Designated Partner
about 3 years ago

Past Directors

Sonaliben Arvindbhai Patel
Sonaliben Arvindbhai Patel
Director
over 6 years ago
Nayanaben Prahladbhai Patel
Nayanaben Prahladbhai Patel
Director
over 6 years ago
Arvind Ishwarlal Patel
Arvind Ishwarlal Patel
Director
about 36 years ago

Charges

0
18 May 1989
Union Bank Of India
5 Lak
18 May 1989
Union Bank Of India
0
18 May 1989
Union Bank Of India
0
18 May 1989
Union Bank Of India
0

Documents

Form MGT-7A-30012024_signed
Form AOC-4-30012024_signed
List of Directors;-25012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012024
Directors report as per section 134(3)-25012024
List of share holders, debenture holders;-25012024
Form MGT-7A-24092023_signed
Form AOC-4-24092023_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
Directors report as per section 134(3)-19112022
Form MGT-7A-19112022
Form AOC-4-19112022
Form MGT-7A-04012022_signed
Approval letter of extension of financial year or AGM-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-31122021_signed
Approval letter for extension of AGM;-28122021
List of share holders, debenture holders;-28122021
List of Directors;-28122021
Form ADT-1-14122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-20072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072021
Copy of written consent given by auditor-20072021