Company Information
CIN
Status
Date of Incorporation
10 May 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
465,300
Authorised Capital
1,000,000
Directors
Nitin Gupta
Director
over 11 years ago
over 11 years ago
Shiv Shankar Gupta
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 10] Surgical, Medical And Dental Apparatus And Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 June 2012
Karnataka Bank Limited
50 Lak
28 July 2008
Karnataka Bank Limited
40 Lak
14 June 2014
Karnataka Bank Ltd.
10 Lak
14 June 2014
Karnataka Bank Ltd.
0
28 July 2008
Karnataka Bank Limited
0
29 June 2012
Karnataka Bank Limited
0
14 June 2014
Karnataka Bank Ltd.
0
28 July 2008
Karnataka Bank Limited
0
29 June 2012
Karnataka Bank Limited
0
Documents
Form DPT-3-24122020_signed
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Optional Attachment-(2)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DPT-3-03082020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
