Company Information
CIN
Status
Date of Incorporation
30 December 1991
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
44,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harishkumar Ishwalal Motwani
Director/Designated Partner
about 1 year ago
about 1 year ago
Rameshlal Ambwani Bullchand
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh S Lakhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Alpeshkumar Mohanbhai Patel
Manager/Secretary
over 6 years ago
over 6 years ago
Past Directors
Dipak Rameshlal Ambwani
Additional Director
about 4 years ago
about 4 years ago
Jaikishan Rameshlal Ambwani
Director
over 8 years ago
over 8 years ago
Dilip Rasiklal Shah
Director
over 8 years ago
over 8 years ago
Prakash Udhawdas Tekwani
Director
over 9 years ago
over 9 years ago
Sarla Jaikishan Ambwani
Additional Director
almost 10 years ago
almost 10 years ago
Chanderlal Ambwani Bulchand
Managing Director
over 13 years ago
over 13 years ago
Amolaksingh Ranjeetsingh Ahuja
Additional Director
over 14 years ago
over 14 years ago
Nandubhai Somabhai Patel
Additional Director
over 14 years ago
over 14 years ago
Kiran Kantilal Kansara
Director
over 24 years ago
over 24 years ago
Pranav Prakashchandra Kansara
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 10] Automatic, Semi Automatic, Digital, Electronic Instruments, Equipments, Apparatus, Machineries, Tools, Their Parts, Fittings, Components And Accessories, Disposable, Medical And Surgical Instruments & Consumables Used In Health Care, Treatment, Diagnosis, Research, Test, Cure, Operation And Saving Life Or Human Being.
Charges
03 October 2020
Bank Of India
8 Lak
03 October 2020
Bank Of India
0
03 October 2020
Bank Of India
0
Documents
Form MGT-7-03012021_signed
Shareholders-MGT_7_R76888247_INVEST2424_20201229132101.xlsm
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
Form DIR-12-26112020_signed
Interest in other entities;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form AOC-4(XBRL)-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form ADT-1-13102020_signed
Form MGT-15-09102020_signed
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form MGT-14-29092020_signed
Form DPT-3-14082020-signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Shareholders-MGT_7_R27337765_INVEST2424_20191228132801.xlsm
Form MGT-7-28122019_signed