Company Information

CIN
Status
Date of Incorporation
07 April 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,430,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayant Gupta
Jayant Gupta
Director/Designated Partner
almost 2 years ago
Kamini Gupta
Kamini Gupta
Director/Designated Partner
over 3 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
about 19 years ago
Vijender Kumar Gupta
Vijender Kumar Gupta
Beneficial Owner
about 19 years ago
Krishan Prakash Gupta
Krishan Prakash Gupta
Director/Designated Partner
almost 54 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
over 19 years ago

Charges

27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-28012024_signed
Form MGT-7A-08012024_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Form MGT-7A-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023
Form AOC-4-19112022_signed
Form MGT-7A-19112022_signed
Optional Attachment-(1)-14112022
Directors report as per section 134(3)-14112022
List of share holders, debenture holders;-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
List of Directors;-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032022
Copy of Board or Shareholders? resolution-31032022
Form PAS-3-31032022
Form AOC-4-28032022_signed
Form SH-7-10032022-signed
Optional Attachment-(1)-08032022
Copy of the resolution for alteration of capital;-08032022
Altered memorandum of assciation;-08032022
Approval letter for extension of AGM;-26022022
List of share holders, debenture holders;-26022022
List of Directors;-26022022
Form MGT-7A-26022022_signed
Optional Attachment-(1)-12022022