Company Information

CIN
Status
Date of Incorporation
27 July 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Sampatlal Parakh
Sandeep Sampatlal Parakh
Director/Designated Partner
over 3 years ago
. Alok Garg
. Alok Garg
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-16112022
Form ADT-1-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Copy of resolution passed by the company-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
List of Directors;-16112022
Form MGT-7A-16112022
Form ADT-1-03092021_signed
Copy of written consent given by auditor-03092021
Copy of the intimation sent by company-03092021
Copy of resolution passed by the company-03092021
Form INC-20A-02092021_signed
Form INC-22-02092021_signed
Optional Attachment-(1)-02092021
Copies of the utility bills as mentioned above (not older than two months)-02092021
-02092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092021
CERTIFICATE OF INCORPORATION-20210727
Form SPICe MOA (INC-33)-26072021
Form SPICe AOA (INC-34)-26072021
Form SPICe AOA (INC-34)-21072021
Form SPICe MOA (INC-33)-21072021