Company Information
CIN
Status
Date of Incorporation
06 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vipin Mahajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Gupta Mahajan
Director/Designated Partner
about 3 years ago
about 3 years ago
Seema Gupta
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Vinod Kumar Khatri
Additional Director
over 4 years ago
over 4 years ago
Anmol Mahajan
Director
over 9 years ago
over 9 years ago
Ramanjot Singh
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
Documents
Form DIR-12-17122020_signed
Form AOC-4-17122020_signed
Optional Attachment-(1)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
Approval letter of extension of financial year or AGM-12122020
Form PAS-3-10082020_signed
Copy of Board or Shareholders? resolution-08082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082020
Form SH-7-29072020-signed
Form MGT-14-23072020_signed
Altered memorandum of assciation;-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered memorandum of association-23072020
Altered articles of association-23072020
Copy of the resolution for alteration of capital;-23072020
Optional Attachment-(1)-01062020
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed