Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Inder Singh Arora
Inder Singh Arora
Director/Designated Partner
over 2 years ago
Aman Arora
Aman Arora
Director/Designated Partner
over 3 years ago
Ankita Arora
Ankita Arora
Director/Designated Partner
over 8 years ago

Past Directors

Ajay Arora
Ajay Arora
Director
over 30 years ago

Registered Trademarks

Peep Beauty Gaymed Labs

[Class : 9] Contact Lenses.

Eversince Gaymed Labs

[Class : 9] Contact Lenses, Coloured Contact Lenses, Blanks For Contact Lenses, Covers For Contact Lenses, Contact Lens Cases, Holders For Contact Lenses, Receptacles For Contact Lenses, Contact Lens Washing Apparatus.

Eversince Gaymed Labs

[Class : 5] Cleaning Preparations For Contact Lenses, Contact Lens Solutions, Contact Lens Disinfectants, Contact Lens Wetting Solution.
View +4 more Brands for Gaymed Labs Private Limited.

Charges

10 Lak
27 February 2019
Oriental Bank Of Commerce
10 Lak
13 November 2014
Indian Bank
15 Lak
27 February 2019
Others
0
13 November 2014
Indian Bank
0
27 February 2019
Others
0
13 November 2014
Indian Bank
0

Documents

Form DPT-3-08032021-signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form DIR-12-25112020_signed
Form MSME FORM I-29092020_signed
Form DPT-3-21082020-signed
Form ADT-1-25062020_signed
Copy of resolution passed by the company-04052020
Copy of written consent given by auditor-04052020
Form ADT-3-20032020_signed
Resignation letter-14032020
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form AOC-4-28122018_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-10052019