Company Information

CIN
Status
Date of Incorporation
05 June 2012
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

Amit Singh Rawat
Amit Singh Rawat
Director/Designated Partner
about 9 years ago
Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
over 13 years ago

Registered Trademarks

Ngbdx Ngb Diagnostics

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services,

Documents

Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form DIR-12-03112016_signed
Form AOC-4-03112016_signed
Optional Attachment-(1)-29102016
Letter of appointment;-21092016
Optional Attachment-(3)-21092016
Form DIR-12-21092016_signed
Evidence of cessation;-21092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Optional Attachment-(1)-21092016