Company Information
CIN
Status
Date of Incorporation
13 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,025,000
Authorised Capital
10,000,000
Directors
Prakash Chandra Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Priyanka Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Simmi Gupta
Director
over 20 years ago
over 20 years ago
Naveen Gupta
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 10] Description: Face Masks For Surgical Use For Toxic Substance Protection, Gloves ,Gardage Bag , Face Shield For Surgical Use, Face Masks For Surgical Use For Anti Bacterial Protection, Protective Breathing Masks Made Of Non Woven Materials For Surgical Applications, Surgical Masks, Surgical Breathing Masks, High Filter Surgical Masks, Face Mask For Surgical Use...
Charges
06 June 2018
Deutsche Bank Ag
1 Crore
04 January 2013
Vijaya Bank
30 Lak
26 May 2011
Vijaya Bank
3 Lak
12 January 2007
Vijaya Bank
1 Crore
11 March 2006
Vijaya Bank
1 Crore
20 May 2022
Others
0
18 April 2022
Standard Chartered Bank
0
06 June 2018
Others
0
12 January 2007
Vijaya Bank
0
11 March 2006
Vijaya Bank
0
26 May 2011
Vijaya Bank
0
04 January 2013
Vijaya Bank
0
20 May 2022
Others
0
18 April 2022
Standard Chartered Bank
0
06 June 2018
Others
0
12 January 2007
Vijaya Bank
0
11 March 2006
Vijaya Bank
0
26 May 2011
Vijaya Bank
0
04 January 2013
Vijaya Bank
0
20 May 2022
Others
0
18 April 2022
Standard Chartered Bank
0
06 June 2018
Others
0
12 January 2007
Vijaya Bank
0
11 March 2006
Vijaya Bank
0
26 May 2011
Vijaya Bank
0
04 January 2013
Vijaya Bank
0
Documents
Form DPT-3-10022021-signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-08102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-07082018
Optional Attachment-(1)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
