Company Information

CIN
Status
Date of Incorporation
07 March 1996
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
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Yadav
Geeta Yadav
Director/Designated Partner
about 1 year ago
Harish Kumar Kondapally
Harish Kumar Kondapally
Director/Designated Partner
about 1 year ago
Sunil Yadav
Sunil Yadav
Director/Designated Partner
about 1 year ago
Dharmvir Singh Rao
Dharmvir Singh Rao
Director/Designated Partner
almost 2 years ago
Amardeep Singh
Amardeep Singh
Director/Designated Partner
over 2 years ago

Past Directors

Indrakaran Reddy Allola
Indrakaran Reddy Allola
Director
almost 28 years ago

Charges

70 Crore
09 February 2018
Bajaj Finance Limited
19 Crore
02 July 2015
Bajaj Finance Limited
10 Crore
31 December 2014
Bajaj Finance Limited
18 Crore
12 July 2007
State Bank Of India
7 Crore
14 May 2007
State Bank Of India
12 Crore
15 June 1999
Punjab & Sind Bank
2 Crore
01 June 2013
Indiabulls Housing Finance Limited
16 Crore
01 June 2013
Indiabulls Housing Finance Limited
10 Crore
15 June 1998
Punjab & Sind Bank
2 Crore
03 March 2000
Global Trust Bank Ltd
6 Crore
15 March 2000
Global Trust Bank Ltd
6 Crore
09 February 2018
Others
0
14 May 2007
State Bank Of India
0
31 December 2014
Bajaj Finance Limited
0
03 March 2000
Global Trust Bank Ltd
0
01 June 2013
Indiabulls Housing Finance Limited
0
15 March 2000
Global Trust Bank Ltd
0
02 July 2015
Bajaj Finance Limited
0
15 June 1998
Punjab & Sind Bank
0
15 June 1999
Punjab & Sind Bank
0
01 June 2013
Indiabulls Housing Finance Limited
0
12 July 2007
State Bank Of India
0
09 February 2018
Others
0
14 May 2007
State Bank Of India
0
31 December 2014
Bajaj Finance Limited
0
03 March 2000
Global Trust Bank Ltd
0
01 June 2013
Indiabulls Housing Finance Limited
0
15 March 2000
Global Trust Bank Ltd
0
02 July 2015
Bajaj Finance Limited
0
15 June 1998
Punjab & Sind Bank
0
15 June 1999
Punjab & Sind Bank
0
01 June 2013
Indiabulls Housing Finance Limited
0
12 July 2007
State Bank Of India
0

Documents

Form DIR-12-06102020_signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Notice of resignation;-02102020
Evidence of cessation;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Statement of Subsidiaries as per section 129 - Form AOC-1-29092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092020
List of share holders, debenture holders;-29092020
Supplementary or Test audit report under section 143-29092020
Form AOC - 4 CFS-29092020
Form AOC-4-13032020_signed
Optional Attachment-(1)-12032020
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form MGT-7-03032020_signed
List of share holders, debenture holders;-02032020
Instrument(s) of creation or modification of charge;-23032018
Optional Attachment-(1)-23032018
Form CHG-1-23032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Form MGT-7-16012018_signed
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012018
Optional Attachment-(2)-14012018
Optional Attachment-(1)-14012018
Directors? report as per section 134(3)-14012018
Form AOC-4 additional attachment-14012018