Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Bajaj
Poonam Bajaj
Director
about 11 years ago
Sagar Bajaj
Sagar Bajaj
Director
about 11 years ago
Narender Bajaj
Narender Bajaj
Director
about 11 years ago

Registered Trademarks

Esswear Esswear Surgicals

[Class : 10] Disposable Implants, Shunts, Rehabiliation Items And Other Surgical Products.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Copy of resolution passed by the company-03042017
Copy of the intimation sent by company-03042017
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Copy of written consent given by auditor-03042017
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
Acknowledgement of Stamp Duty AoA payment-011214.PDF
Acknowledgement of Stamp Duty MoA payment-011214.PDF
Certificate of Incorporation-011214.PDF
Certificate of Incorporation-011214.PDF
Optional Attachment 2-271114.PDF
Optional Attachment 1-271114.PDF
No Objection Certificate in case there is a change in promoters-271114.PDF
MoA - Memorandum of Association-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Declaration by the first director-271114.PDF
AoA - Articles of Association-271114.PDF
Annexure of subscribers-271114.PDF
Form INC-7-271114.PDF
Form INC-22-271114-141114.PDF
Form DIR-12-271114-141114.PDF