Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manoj Kumar Dwivedi
Manoj Kumar Dwivedi
Director/Designated Partner
over 2 years ago
Archana Dwivedi
Archana Dwivedi
Director/Designated Partner
over 7 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
about 12 years ago
Sudhir Sood
Sudhir Sood
Director
about 12 years ago

Registered Trademarks

Imdsl Intense Medical Dental System

[Class : 10] Laser Instrument For Medical Use, Laser Device For Medical Use, Medical Apparatus.

Documents

Form DPT-3-31122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Form PAS-3-05082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082020
Copy of Board or Shareholders? resolution-05082020
Form SH-7-29072020-signed
Altered memorandum of assciation;-23072020
Copy of the resolution for alteration of capital;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Form INC-22-28122019_signed
Copies of the utility bills as mentioned above (not older than two months)-28122019
Copy of board resolution authorizing giving of notice-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019