Company Information
CIN
Status
Date of Incorporation
11 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Bhupinder Kumar Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Vaidya
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sunita Kukreja
Director
over 11 years ago
over 11 years ago
Sangeeta Arora
Director
over 28 years ago
over 28 years ago
Patents
A tissue handling device is disclosed. A tissue collecting device is disclosed. A cassette for handling biological tissues is disclosed. A tissue dyeing device is disclosed. A method for handling biological tissues is disclosed. A method for dyeing biological tissues is disclosed.
Charges
07 July 2010
Bank Of India
5 Crore
05 May 2006
Bank Of India
4 Crore
06 August 2021
Hdfc Bank Limited
14 Lak
06 August 2021
Hdfc Bank Limited
0
17 August 2021
Others
0
05 May 2006
Bank Of India
0
07 July 2010
Bank Of India
0
06 August 2021
Hdfc Bank Limited
0
17 August 2021
Others
0
05 May 2006
Bank Of India
0
07 July 2010
Bank Of India
0
06 August 2021
Hdfc Bank Limited
0
17 August 2021
Others
0
05 May 2006
Bank Of India
0
07 July 2010
Bank Of India
0
06 August 2021
Hdfc Bank Limited
0
17 August 2021
Others
0
05 May 2006
Bank Of India
0
07 July 2010
Bank Of India
0
Documents
Form DPT-3-05032021-signed
Auditor?s certificate-29092020
Form DPT-3-10092020-signed
Form DIR-12-14022020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-17092019_signed
Declaration under section 90-16092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form AOC-4(XBRL)-18122017_signed
List of share holders, debenture holders;-30112017
Copy of MGT-8-30112017
Form MGT-7-30112017_signed
Form MGT-14-21072017_signed
