Company Information
CIN
Status
Date of Incorporation
04 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Kumar Upadhyay
Director/Designated Partner
over 12 years ago
over 12 years ago
Kshama Pathak
Director/Designated Partner
over 12 years ago
over 12 years ago
Prashant Pathak
Director/Designated Partner
over 12 years ago
over 12 years ago
Sriram Ranganathan
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Suman Verma
Director
over 8 years ago
over 8 years ago
Sunder Kalra
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 10] Medical Equipments And Devices, Surgical Equipments And Devices, Hospital Equipments, Machines And Devices, Scientific Equipments, Apparatus, Accessories And Other Related Equipments.
Charges
11 November 2014
Canara Bank
55 Lak
25 April 2013
Oriental Bank Of Commerce
32 Lak
18 December 2021
Canara Bank
71 Lak
18 December 2021
Canara Bank
0
11 November 2014
Canara Bank
0
25 April 2013
Oriental Bank Of Commerce
0
18 December 2021
Canara Bank
0
11 November 2014
Canara Bank
0
25 April 2013
Oriental Bank Of Commerce
0
18 December 2021
Canara Bank
0
11 November 2014
Canara Bank
0
25 April 2013
Oriental Bank Of Commerce
0
18 December 2021
Canara Bank
0
11 November 2014
Canara Bank
0
25 April 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-20112020-signed
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200130
Form MGT-14-28012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200128
Altered memorandum of association-18012020
Altered articles of association-18012020
Optional Attachment-(1)-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-11092019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018