Company Information

CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yasmin Habib .
Yasmin Habib .
Director/Designated Partner
over 12 years ago
Subir Ray Kumar
Subir Ray Kumar
Director/Designated Partner
almost 13 years ago
Sisir Ray
Sisir Ray
Director/Designated Partner
almost 13 years ago

Documents

Form AOC-4-16112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-020116.OCT
-061114.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 32-230612.OCT
Evidence of payment of stamp duty-180612.PDF
MoA - Memorandum of Association-010312.PDF
Optional Attachment 1-010312.PDF