Company Information
CIN
Status
Date of Incorporation
23 June 1999
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
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushilkumar Srinivas Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Mehra
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjeev Johar
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Bhaskara Rao Malladi
Additional Director
over 6 years ago
over 6 years ago
Venkatanarasinga Rao Hajeebu
Director
almost 11 years ago
almost 11 years ago
Lalit Kumar Saini
Director
over 11 years ago
over 11 years ago
David Winfield Remick
Additional Director
over 17 years ago
over 17 years ago
Anil Kumar Chawla
Director
over 21 years ago
over 21 years ago
Shivdayal Chawla
Director
over 21 years ago
over 21 years ago
Sulekha Chawla
Director
over 25 years ago
over 25 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DIR-12-17092019_signed
Optional Attachment-(1)-16092019
Form MSME FORM I-20062019_signed
Form PAS-3-16042019_signed
Copy of Board or Shareholders? resolution-16042019
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.-16042019
Form SH-7-30032019-signed
Copy of the resolution for alteration of capital;-26032019
Altered memorandum of assciation;-26032019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-30092018_signed
Notice of resignation;-19082018
Form DIR-12-19082018_signed
Evidence of cessation;-19082018
Optional Attachment-(1)-19082018
Optional Attachment-(1)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018