Company Information
CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ashok Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Bhawana Joshi
Director/Designated Partner
over 15 years ago
over 15 years ago
Kailash Joshi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Vinod Kumar Joshi
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 10] Surgical 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 MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26072019
Form DPT-3-30062019
Form DIR-11-24122018_signed
Notice of resignation;-24122018
Acknowledgement received from company-24122018
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Proof of dispatch-24122018
Notice of resignation filed with the company-24122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-06012017
