Company Information

CIN
Status
Date of Incorporation
11 June 1987
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
2,425,200
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Mittal
Chandra Prakash Mittal
Director
almost 2 years ago
Rashmi Mittal
Rashmi Mittal
Director
almost 28 years ago

Charges

0
12 September 1997
State Bank Of Bikaner And Jaipur
2 Lak
12 September 1997
State Bank Of Bikaner And Jaipur
0
12 September 1997
State Bank Of Bikaner And Jaipur
0
12 September 1997
State Bank Of Bikaner And Jaipur
0
12 September 1997
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-05012021_signed
Form ADT-1-02012021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-1-30092020_signed
Form SH-7-30092020-signed
Form ADT-1-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Altered memorandum of association-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Altered articles of association-25092020
Form MGT-14-26092020-signed
Altered memorandum of assciation;-26092020
Optional Attachment-(1)-26092020
Copy of the resolution for alteration of capital;-26092020
Form ADT-3-14092020_signed
Resignation letter-11092020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019