Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Arora
Sumit Arora
Director/Designated Partner
over 1 year ago
Sunil Kumar Arora
Sunil Kumar Arora
Director/Designated Partner
over 11 years ago

Registered Trademarks

Haute Luks With Logo Tekno Derm Mediequip

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Tekno Derm Medi Equip With... Tekno Derm Mediequip

[Class : 35] Providing Services Of Relating, Trading, Importing And Exporting Of Medical And Aestetic Products, Advertising; Business Management; Business Administration; Office Functions Included In Class 35

Charges

13 Lak
30 March 2015
Janalakshmi Financial Services Private Limited
13 Lak
30 March 2015
Janalakshmi Financial Services Private Limited
0
30 March 2015
Janalakshmi Financial Services Private Limited
0
30 March 2015
Janalakshmi Financial Services Private Limited
0

Documents

Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-211215.OCT
Form AOC-4-181215.OCT
Certificate of Registration of Mortgage-210415.PDF
Optional Attachment 1-210415.PDF
Certificate of Registration of Mortgage-210415.PDF
Instrument of creation or modification of charge-210415.PDF
Form CHG-1-220415.OCT
Certificate of Registration of Mortgage-210415.PDF
Form INC-22-250215.OCT
Optional Attachment 1-250215.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Application for grant of immunity certificate under CLSS 2014-091214.PDF
Form 23B for period 010413 to 310314-041013.OCT