Company Information
CIN
Status
Date of Incorporation
19 December 1995
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
4,828,660
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Anand
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashok Arora
Director/Designated Partner
over 13 years ago
over 13 years ago
Meeta Anand
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Sanjeev Anand
Director
about 29 years ago
about 29 years ago
Charges
18 December 2018
Hdfc Bank Limited
5 Crore
09 January 2012
State Bank Of India
5 Crore
30 January 2017
Hdfc Bank Limited
2 Crore
30 January 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
09 January 2012
State Bank Of India
0
30 January 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
09 January 2012
State Bank Of India
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-10082019_signed
Declaration under section 90-03082019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Optional Attachment-(1)-30012019
Instrument(s) of creation or modification of charge;-30012019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form CHG-4-23042018_signed
Letter of the charge holder stating that the amount has been satisfied-21042018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017