Company Information
CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Vikas
Director/Designated Partner
over 3 years ago
over 3 years ago
Mahipal Singh .
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Abhay Kumar Mandal
Director
about 6 years ago
about 6 years ago
Sonam Gautam
Additional Director
about 8 years ago
about 8 years ago
Rajeev Ranjan
Additional Director
about 8 years ago
about 8 years ago
Sumedh Goutam .
Director
almost 11 years ago
almost 11 years ago
Deepankar Gautam
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 10] Medical Instruments And Medical And Veterinary Apparatus And Instruments, Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Surgical Implants, Surgical Breathing Masks, Artificial Limbs, Eyes And Teeth, Orthopedic Articles, Suture Materials, Surgical Apparatus And Surgical Instruments.
[Class : 25] Clothing, Footwear, Headgear
[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals
Charges
22 June 2020
Karur Vysya Bank
8 Lak
24 October 2019
The Karur Vysya Bank Ltd
40 Lak
22 June 2020
Others
0
24 October 2019
Others
0
22 June 2020
Others
0
24 October 2019
Others
0
22 June 2020
Others
0
24 October 2019
Others
0
Documents
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DIR-11-08122019_signed
Form DIR-12-07122019_signed
Proof of dispatch-05122019
Notice of resignation filed with the company-05122019
Form DIR-12-05122019_signed
Acknowledgement received from company-05122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Notice of resignation;-03122019
Evidence of cessation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(3)-03122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form ADT-1-26102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
