Company Information
CIN
Status
Date of Incorporation
07 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Vidhi Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Ruchika Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Arun Jain
Additional Director
almost 9 years ago
almost 9 years ago
Diwan Chand
Director
almost 10 years ago
almost 10 years ago
Baldev Singh Dhillon
Director
almost 19 years ago
almost 19 years ago
Shaneel Kumar Jain
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Streacahble Constructing Device To Managing Traumatic And Fractured Injuries In Both Contaminated And Non Contaminated Regions.
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.
Documents
Form DPT-3-18022021-signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form MGT-7-16102020_signed
Form DPT-3-14092020-signed
Acknowledgement received from company-09062020
Proof of dispatch-09062020
Form DIR-11-09062020_signed
Notice of resignation filed with the company-09062020
Form DIR-12-02062020_signed
Notice of resignation;-02062020
Notice of resignation filed with the company-02062020
Form DIR-11-02062020_signed
Proof of dispatch-02062020
Evidence of cessation;-02062020
Acknowledgement received from company-02062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
Directors report as per section 134(3)-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
List of share holders, debenture holders;-06072019
Form DPT-3-25062019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
