Company Information

CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 August 2021
Paid Up Capital
543,000
Authorised Capital
1,000,000

Directors

Gopal Krishan Aggarwal
Gopal Krishan Aggarwal
Director
almost 29 years ago

Past Directors

Parth Agrawal
Parth Agrawal
Additional Director
almost 10 years ago
Dipanshu Agarwal
Dipanshu Agarwal
Additional Director
about 15 years ago
Sanju Lata Agrawal
Sanju Lata Agrawal
Director
over 27 years ago

Registered Trademarks

Tec Cal G.K.Biotec Surgicals

[Class : 5] Medicinal And Pharmacrutical Preparations

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-21012021-signed
Form ADT-1-09012021_signed
Form AOC-4-09012021_signed
Form MGT-7-08012021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-27062019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Evidence of cessation;-10092018
Form DIR-12-10092018_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
List of share holders, debenture holders;-03092018
Form MGT-7-10112017_signed