Company Information

CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Hariom Goyal
Hariom Goyal
Director/Designated Partner
over 2 years ago
Deepak Goyal
Deepak Goyal
Director/Designated Partner
almost 3 years ago
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
over 10 years ago
Shashi Bal
Shashi Bal
Director/Designated Partner
over 12 years ago

Registered Trademarks

Device Of Ds Digiline Systems

[Class : 10] Surgical And Medical Apparatus And Instruments As Included In Class 10.

Digiline Digiline Systems

[Class : 10] Surgical And Medical Apparatus And Instruments As Included In Class 10.

Charges

98 Lak
13 March 2018
Kotak Mahindra Bank Limited
75 Lak
29 April 2015
L & T Finance Limited
3 Lak
20 October 2022
Hdfc Bank Limited
20 Lak
20 October 2022
Hdfc Bank Limited
0
13 March 2018
Others
0
29 April 2015
L & T Finance Limited
0
20 October 2022
Hdfc Bank Limited
0
13 March 2018
Others
0
29 April 2015
L & T Finance Limited
0
20 October 2022
Hdfc Bank Limited
0
13 March 2018
Others
0
29 April 2015
L & T Finance Limited
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-25122020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-21112020_signed
Optional Attachment-(2)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Optional Attachment-(1)-20112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
-16102019
Form DPT-3-28062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018