Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Deepti Garg
Director/Designated Partner
about 12 years ago
about 12 years ago
Narayan Prasad Agrawal
Director
about 12 years ago
about 12 years ago
Past Directors
Divya Jajoo
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
Charges
03 May 2017
State Bank Of India
50 Lak
03 May 2017
State Bank Of India
0
03 May 2017
State Bank Of India
0
03 May 2017
State Bank Of India
0
Documents
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form DPT-3-07092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Declaration by first director-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Directors report as per section 134(3)-29112016 marked as defective by Registrar on 14-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 marked as defective by Registrar on 14-02-2019
Form AOC-4-16012019_signed marked as defective by Registrar on 14-02-2019
Form AOC-4-30112016_signed marked as defective by Registrar on 14-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 marked as defective by Registrar on 14-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Directors report as per section 134(3)-31122018 marked as defective by Registrar on 14-02-2019
Form AOC-4-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
Directors report as per section 134(3)-29112017 marked as defective by Registrar on 12-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 marked as defective by Registrar on 12-02-2019
Form AOC-4-05122017_signed marked as defective by Registrar on 12-02-2019
