Company Information
CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,700
Authorised Capital
1,000,000
Directors
Shailesh Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manan Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohak Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Kumar Mittal
Beneficial Owner
over 6 years ago
over 6 years ago
Monika Rai Mittal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 10] Pregnancy Testing Cards & Stripas Included In Class 10.
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.
Charges
27 June 2013
Siemens Financial Services Private Limited
35 Lak
27 June 2013
Siemens Financial Services Private Limited
0
27 June 2013
Siemens Financial Services Private Limited
0
27 June 2013
Siemens Financial Services Private Limited
0
27 June 2013
Siemens Financial Services Private Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-21052019
Form MSME FORM I-21052019_signed
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form INC-28-17042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
