Company Information
CIN
Status
Date of Incorporation
17 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ritu Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Suresh Kumar Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Prem Lata Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Neeraj Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic,
Cinematographic, Audiovisual, Optical, Weighing, Measuring,
Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching
Apparatus And Instruments; Apparatus And Instruments For
Conducting, Switching, Transforming, Accumulating, Regulating Or
Controlling The Distribution Or Use Of Electricity...
[Class : 10] Apparatus For Use In Medical Analysis; Genetic Testing Apparatus For Medical Purposes; Medical And Veterinary Apparatus For Biological, Chemical, Biochemical, Dna, Rna, Protein, Oncology, Cell Biology, Immunology And Molecular Analysis; Blood Testing Apparatus; Testing Apparatus For Medical Or Veterinary Purposes; Portable Testing Apparatus For Medical Or Veteri...
Charges
14 August 2019
Axis Bank Limited
49 Lak
28 February 2014
Dewan Housing Finance Corporation Limited
3 Crore
07 March 2013
Icici Bank Limited
1 Crore
31 July 2012
Icici Bank Limited
1 Crore
31 July 2012
Icici Bank Limited
1 Crore
30 December 2009
Religare Finvest Limited
1 Crore
11 September 2009
Corporation Bank
14 Crore
24 February 2007
Indusind Bank Ltd.
50 Lak
30 November 2019
Indusind Bank Ltd.
70 Lak
30 November 2019
Indusind Bank Ltd.
2 Crore
29 March 2021
Citi Bank N.a.
14 Crore
14 August 2019
Axis Bank Limited
0
30 November 2019
Others
0
30 November 2019
Others
0
29 March 2021
Axis Bank Limited
0
11 September 2009
Others
0
30 December 2009
Religare Finvest Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
31 July 2012
Icici Bank Limited
0
31 July 2012
Icici Bank Limited
0
07 March 2013
Icici Bank Limited
0
24 February 2007
Indusind Bank Ltd.
0
14 August 2019
Axis Bank Limited
0
30 November 2019
Others
0
30 November 2019
Others
0
29 March 2021
Axis Bank Limited
0
11 September 2009
Others
0
30 December 2009
Religare Finvest Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
31 July 2012
Icici Bank Limited
0
31 July 2012
Icici Bank Limited
0
07 March 2013
Icici Bank Limited
0
24 February 2007
Indusind Bank Ltd.
0
14 August 2019
Axis Bank Limited
0
30 November 2019
Others
0
30 November 2019
Others
0
29 March 2021
Axis Bank Limited
0
11 September 2009
Others
0
30 December 2009
Religare Finvest Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
31 July 2012
Icici Bank Limited
0
31 July 2012
Icici Bank Limited
0
07 March 2013
Icici Bank Limited
0
24 February 2007
Indusind Bank Ltd.
0
Documents
Form DPT-3-24112020-signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(2)-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form MGT-7-12122019_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(2)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-05112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-11102019
Instrument(s) of creation or modification of charge;-12092019
Optional Attachment-(1)-12092019
Form CHG-1-12092019_signed
