Company Information
CIN
Status
Date of Incorporation
22 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Anant Narendra Shethji
Whole Time Director
over 2 years ago
over 2 years ago
Dineshchandra Kalidas Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dinkerrai Bhikhubhai Desai
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 10] Surgical, Dental And Veterinary Apparatus And Instruments
Charges
12 March 2009
Bank Of Baroda
6 Crore
11 July 2003
Bank Of Baroda
6 Crore
11 July 2003
Others
0
12 March 2009
Others
0
11 July 2003
Others
0
12 March 2009
Others
0
11 July 2003
Others
0
12 March 2009
Others
0
Documents
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-13112020_signed
Form MSME FORM I-12112020
Optional Attachment-(1)-12112020
Form MSME FORM I-26102019_signed
Form DPT-3-16102019-signed
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Directors report as per section 134(3)-02092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
List of share holders, debenture holders;-02092019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
