Company Information
CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,362,140
Authorised Capital
40,000,000
Directors
Thimmegowd Venkatappa Pedda
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajinder Kumar Aneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Kumar
Director
about 6 years ago
about 6 years ago
Suvrat Bidani
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Naresh Aneja
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Lavanya Aneja
Additional Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 10] Ppe Kits For Medical Used, Gown For Surgical Used, Face Protection Shield For Medical Use, Surgical Face Mask, Medical Gloves, Latex Medical Gloves, Gloves For Medical Examination, Gloves For Medical Purpose, Rubber Gloves For Medical Use, Disposable Protective Gloves, Protective Clothing For Medical Purposes, Clothing Headgear And Footwear For Medical Personnel...
Charges
15 December 2017
Hdfc Bank Limited
36 Crore
03 August 2016
Hdfc Bank Limited
32 Crore
31 October 2012
Standard Chartered Bank
38 Crore
03 December 2016
Indusind Bank Ltd.
16 Crore
30 November 2012
Indusind Bank Ltd.
7 Crore
30 November 2012
Indusind Bank Ltd.
22 Crore
14 December 2015
Canara Bank
5 Crore
20 November 2010
Canara Bank
12 Crore
28 May 2010
Small Industries Development Bank Of India
7 Crore
15 February 2012
Standard Chartered Bank
19 Crore
30 April 2005
State Bank Of India
4 Crore
26 February 2021
Standard Chartered Bank
6 Crore
17 August 2021
Hdfc Bank Limited
27 Lak
11 May 2023
Axis Bank Limited
0
07 September 2021
Yes Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
26 February 2021
Standard Chartered Bank
0
17 August 2021
Hdfc Bank Limited
0
31 October 2012
Standard Chartered Bank
0
03 December 2016
Others
0
15 December 2017
Hdfc Bank Limited
0
15 February 2012
Standard Chartered Bank
0
20 November 2010
Canara Bank
0
28 May 2010
Small Industries Development Bank Of India
0
14 December 2015
Canara Bank
0
30 November 2012
Indusind Bank Ltd.
0
30 November 2012
Indusind Bank Ltd.
0
30 April 2005
State Bank Of India
0
11 May 2023
Axis Bank Limited
0
07 September 2021
Yes Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
26 February 2021
Standard Chartered Bank
0
17 August 2021
Hdfc Bank Limited
0
31 October 2012
Standard Chartered Bank
0
03 December 2016
Others
0
15 December 2017
Hdfc Bank Limited
0
15 February 2012
Standard Chartered Bank
0
20 November 2010
Canara Bank
0
28 May 2010
Small Industries Development Bank Of India
0
14 December 2015
Canara Bank
0
30 November 2012
Indusind Bank Ltd.
0
30 November 2012
Indusind Bank Ltd.
0
30 April 2005
State Bank Of India
0
Documents
Form DPT-3-17032021-signed
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form DIR-12-27082020_signed
Form DPT-3-24082020-signed
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Form MGT-14-06022020_signed
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form MGT-14-01022020_signed
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Form MGT-14-17012020_signed
Form AOC-4(XBRL)-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
XBRL document in respect Consolidated financial statement-16012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
