Company Information

CIN
Status
Date of Incorporation
29 November 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Bansal
Harsh Bansal
Director/Designated Partner
over 6 years ago
Kunal Bansal
Kunal Bansal
Director/Designated Partner
over 16 years ago
Laxmi Narayan Bansal
Laxmi Narayan Bansal
Director/Designated Partner
over 40 years ago

Past Directors

Kamla Bansal
Kamla Bansal
Director
over 40 years ago

Registered Trademarks

Medorub (Label) Medo Chem Laboratory

[Class : 5] Medorub, Ointment.

Charges

8 Lak
20 June 1997
Bank Of Baroda
4 Lak
30 May 1996
Bank Of Baroda
4 Lak
30 May 1996
Bank Of Baroda
0
20 June 1997
Bank Of Baroda
0
30 May 1996
Bank Of Baroda
0
20 June 1997
Bank Of Baroda
0
30 May 1996
Bank Of Baroda
0
20 June 1997
Bank Of Baroda
0

Documents

Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Form MGT-7-09112019_signed
Form ADT-3-30102019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Resignation letter-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form MGT-7-25102016_signed