Company Information

CIN
Status
Date of Incorporation
27 February 2006
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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
360,340,050
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushilkumar Srinivas Rao
Sushilkumar Srinivas Rao
Director/Designated Partner
almost 2 years ago
Hunyong Kim
Hunyong Kim
Director/Designated Partner
over 12 years ago
Lalit Kumar Saini
Lalit Kumar Saini
Director/Designated Partner
over 12 years ago

Past Directors

Mukesh Kumar Saini
Mukesh Kumar Saini
Additional Director
about 12 years ago
Young Shik Cho
Young Shik Cho
Director
almost 19 years ago

Documents

Form INC-28-050615.PDF
Copy of the Court-Company Law Board Order-050615.PDF
Resignation Letter-250515.PDF
Form ADT-3-250515.PDF
XBRL document in respect of balance sheet 25-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form GNL.2-271114.OCT
Form 23AC XBRL-271114-251114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-291014.PDF
Form DIR-12-241014.OCT
Optional Attachment 1-241014.PDF
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form DIR-11-151014.OCT
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-300914.OCT
Form DIR-12-180914.OCT
Copy of resolution-160914.PDF
Optional Attachment 1-160914.PDF
Declaration by the first director-050914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Evidence of cessation-050914.PDF
Letter of Appointment-050914.PDF
Optional Attachment 1-050914.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF