Company Information

CIN
Status
Date of Incorporation
21 December 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karan Makvana
Karan Makvana
Director/Designated Partner
over 1 year ago
Kishankanaiya Kantilal Soni
Kishankanaiya Kantilal Soni
Director/Designated Partner
over 1 year ago
Asfak Abdulsalam Shaikh
Asfak Abdulsalam Shaikh
Director/Designated Partner
over 1 year ago
Mustafij Khadijmrasula Ansaree
Mustafij Khadijmrasula Ansaree
Individual Promoter
about 3 years ago
Iqbalbhai Akbarbhai Chauhan
Iqbalbhai Akbarbhai Chauhan
Individual Promoter
about 3 years ago

Past Directors

Rakeshbhai Dineshbhai Soni
Rakeshbhai Dineshbhai Soni
Director
over 1 year ago
Rangrej Mohammad Sharif Mahebubbhai
Rangrej Mohammad Sharif Mahebubbhai
Director
over 2 years ago

Documents

List of Directors;-14112022
List of share holders, debenture holders;-14112022
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Optional Attachment-(1)-11112022
Form ADT-1-11112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062022
Form DIR-12-06062022_signed
Notice of resignation;-06062022
Optional Attachment-(1)-06062022
Evidence of cessation;-06062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Evidence of cessation;-03062022
Form DIR-12-03062022_signed
Notice of resignation;-03062022
Optional Attachment-(1)-03062022
Form INC-20A-09052022_signed
-09052022
CERTIFICATE OF INCORPORATION-20211221
Form SPICe MOA (INC-33)-20122021
Form SPICe AOA (INC-34)-20122021
Form SPICe MOA (INC-33)-17122021
Form SPICe AOA (INC-34)-17122021