Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sushil Kumar Prabhakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Namrata Bhardwaj
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kanti Mohan Parashar
Director
about 14 years ago
about 14 years ago
Past Directors
Sudheer Talwar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Materials For Dressings
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.
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-24112017
Company CSR policy as per section 135(4)-24112017
Secretarial Audit Report-24112017
Details of other Entity(s)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Details of other Entity(s)-11112016
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Optional Attachment-(2)-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Company CSR policy as per section 135(4)-11112016
Approval letter for extension of AGM;-11112016
Optional Attachment-(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-211115.OCT
