Company Information

CIN
Status
Date of Incorporation
19 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,125,080
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrashekhar Krishnamurthy
Chandrashekhar Krishnamurthy
Director/Designated Partner
over 1 year ago
Manikandan Balasubramanian
Manikandan Balasubramanian
Director/Designated Partner
over 10 years ago

Past Directors

Raja Ram Balasubramanian
Raja Ram Balasubramanian
Additional Director
over 5 years ago
Shaun Seery Thomas
Shaun Seery Thomas
Additional Director
almost 7 years ago
Chittaranjan Chakra
Chittaranjan Chakra
Company Secretary
almost 14 years ago
Nirvan Percy Shroff
Nirvan Percy Shroff
Director
over 19 years ago

Documents

Form DPT-3-18092020-signed
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-14092019
Notice of resignation;-14092019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Form ADT-1-10092019_signed
Optional Attachment-(1)-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Copy of written consent given by auditor-30052019 marked as defective by Registrar on 03-09-2019
Form ADT-1-08062019_signed marked as defective by Registrar on 03-09-2019
Form DIR-12-30082019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DPT-3-28062019
Form MSME FORM I-05062019_signed