Company Information
CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Saptarshi Indrajit Simlai
Director/Designated Partner
over 2 years ago
over 2 years ago
Indrajit Chanchal Simlai
Director/Designated Partner
over 3 years ago
over 3 years ago
Baishakhi Indrajit Simlai
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Chanchal Kumar Simlai
Director
over 25 years ago
over 25 years ago
Patents
Walk-Thru Quick Scan Whole Body Counting System
Whole-body counting refers to the measurement of radioactivity within the human body. The technique is primarily applicable to radioactive material that emits gamma rays. With the help of this system department can measure the health conditions of their employees who ...
Charges
27 July 2022
State Bank Of India
0
30 July 2022
State Bank Of India
0
27 July 2022
State Bank Of India
0
30 July 2022
State Bank Of India
0
27 July 2022
State Bank Of India
0
30 July 2022
State Bank Of India
0
Documents
Form DPT-3-25022021-signed
Form MGT-14-16092020-signed
Altered articles of association-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form AOC - 4 CFS-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-15112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
Supplementary or Test audit report under section 143-04122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Form AOC - 4 CFS-04122018_signed
Evidence of cessation;-21112018
Form DIR-12-21112018_signed
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
