Company Information
CIN
Status
Date of Incorporation
05 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kamal Kishore Rustagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aakanksha Rustagi
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vijay Kishore Rustagi
Director
over 36 years ago
over 36 years ago
Khushali Ram Rustagi
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dentaland Veterinary Appratus And Intruments, Artificial Limbs, Eyes And Teeth, Orthopaedic Articles, Suture Materials
Charges
11 August 2003
Bombay Mercantile Co-operative Bank Ltd
35 Lak
11 August 2003
Others
0
11 August 2003
Others
0
11 August 2003
Others
0
11 August 2003
Others
0
Documents
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Optional Attachment-(1)-30112018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Form ADT-3-01112018-signed
Form INC-22-26102018_signed
Copy of board resolution authorizing giving of notice-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Resignation letter-17102018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
