Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohhmad Parvej
Mohhmad Parvej
Director/Designated Partner
over 2 years ago
Mohd Shamran Khan
Mohd Shamran Khan
Director/Designated Partner
over 6 years ago
Tariq Kamal
Tariq Kamal
Director/Designated Partner
over 7 years ago
Aftab Alam
Aftab Alam
Director/Designated Partner
about 20 years ago

Past Directors

Rohit Digwasia
Rohit Digwasia
Director
over 15 years ago
Farzana Khanum
Farzana Khanum
Director
about 20 years ago

Registered Trademarks

G Biosciences Geno Biosciences

[Class : 1] Reagents For Research Purposes; Reagents For Scientific And Research Use, Chemical Substances, Chemical Materials And Chemical Preparations, And Natural Elements

Btlab Systems Geno Biosciences

[Class : 9] Spectrophotometer;Measuring, Detecting And Monitoring Instruments, Indicators And Controllers;Measuring, Counting, Alignment And Calibrating Instruments;Scientific Research And Laboratory Apparatus, Educational Apparatus And Simulators;Incubators; Analytical Plotters; Ovens For Laboratory Use; Recorded Content;Measuring, Detecting And Monitoring Instruments, Indi...

Documents

Form DPT-3-02032020-signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-22062019
Form ADT-1-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Declaration by first director-04042019
Form DIR-12-04042019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018