Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Vishwajeet Vishnu
Vishwajeet Vishnu
Director/Designated Partner
almost 3 years ago
Abha Singh
Abha Singh
Director/Designated Partner
almost 12 years ago

Registered Trademarks

Ear Solutions Pvt. Ltd. Ear Solutions

[Class : 10] Medical Apparatus And Instruments

Charges

22 July 2022
Others
0
14 May 2022
Hdfc Bank Limited
0
22 July 2022
Others
0
14 May 2022
Hdfc Bank Limited
0
22 July 2022
Others
0
14 May 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-7-29092018_signed
List of share holders, debenture holders;-05092018
Form AOC-4-04092018_signed
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form ADT-3-15112017-signed
Resignation letter-01112017
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form MGT-7-27102016
Form AOC-4-140316.OCT
Form MGT-7-140316.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT