Company Information
CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bakul Trambaklal Surelia
Director
almost 3 years ago
almost 3 years ago
Jayshree Ashok Surelia
Director
about 11 years ago
about 11 years ago
Past Directors
Ajay Khemchandra Patil
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 10] Surgical And Instruments And Apparatus.
Documents
Form DPT-3-22022021-signed
Form MGT-7-23122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-22122020_signed
Form ADT-3-08122020_signed
Resignation letter-08122020
Form DPT-3-03082020-signed
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form AOC-4-01072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MSME FORM I-29052019_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018
