Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
20,000,000

Directors

Dinesh Arora
Dinesh Arora
Director/Designated Partner
almost 3 years ago
Upasana Arora
Upasana Arora
Director/Designated Partner
almost 6 years ago
Prem Narayan Arora
Prem Narayan Arora
Director/Designated Partner
over 20 years ago

Registered Trademarks

Kites Yashoda Healthcare

[Class : 10] All Types Of Hygienic Rubber Africles Including Condoms, Loe Baas, Hatwater Bottles. Rubber Pontraceptives Articles For Males (Condoms) Females (Diaphragms). Nipples Such As Cervical Caps

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Form INC-22-24052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-5-17052017-signed
Copy of board resolution-08052017
List of share holders, debenture holders;-10022017
Form MGT-7-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-14-191215.OCT