Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Praveen Kumar Sharma
Praveen Kumar Sharma
Director/Designated Partner
over 29 years ago
Sanjay Chadha
Sanjay Chadha
Director/Designated Partner
over 29 years ago

Registered Trademarks

Apex With Device Apex Medical Systems

[Class : 37] Repair, Maintenance And Installation Of Medical Equipments.

Charges

47 Lak
29 October 2005
Icici Home Finance Company Limited
47 Lak
29 October 2005
Icici Home Finance Company Limited
0
29 October 2005
Icici Home Finance Company Limited
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Optional Attachment-(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
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017