Company Information
CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Krishiv Narula
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sonia Dube
Director/Designated Partner
about 4 years ago
about 4 years ago
Sumeet Narula
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Narinder Nath Narula
Director
over 22 years ago
over 22 years ago
Suman Narula
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 10] "Surgical, Medical, Diagnostic Kits, Apparatus And Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-28062019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Optional Attachment-(1)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
