Company Information

CIN
Status
Date of Incorporation
02 August 1996
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,500,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sang Uk Yi
Sang Uk Yi
Director/Designated Partner
12 months ago
Ajay Bagga
Ajay Bagga
Director/Designated Partner
almost 2 years ago
Kaustav Banerjee
Kaustav Banerjee
Director/Designated Partner
over 8 years ago
Sanjay Banerjee
Sanjay Banerjee
Managing Director
over 19 years ago

Past Directors

Bhupesh Kohli
Bhupesh Kohli
Director
about 5 years ago
Russell Dale Fleeger Ii
Russell Dale Fleeger Ii
Director
about 7 years ago
Thoi Kah Tiang
Thoi Kah Tiang
Director
over 9 years ago
Dharmendra T Mistry
Dharmendra T Mistry
Director
over 9 years ago
Kim Lam Law
Kim Lam Law
Director
over 14 years ago
Hong Liang Ooi
Hong Liang Ooi
Director
over 16 years ago

Charges

1 Crore
27 August 2019
Canara Bank
1 Lak
07 August 2019
Canara Bank
79 Thousand
23 January 2019
Canara Bank
44 Lak
23 January 2019
Canara Bank
42 Lak
15 May 2015
The Hongkong And Shanghai Banking Corporation Limited
15 Lak
30 July 2020
Canara Bank
19 Thousand
30 July 2020
Canara Bank
19 Thousand
25 September 2023
Jp Morgan Chase Bank, N.a.
0
15 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2019
Canara Bank
0
30 July 2020
Canara Bank
0
30 July 2020
Canara Bank
0
23 January 2019
Canara Bank
0
23 January 2019
Canara Bank
0
07 August 2019
Canara Bank
0
25 September 2023
Jp Morgan Chase Bank, N.a.
0
15 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2019
Canara Bank
0
30 July 2020
Canara Bank
0
30 July 2020
Canara Bank
0
23 January 2019
Canara Bank
0
23 January 2019
Canara Bank
0
07 August 2019
Canara Bank
0

Documents

Form MGT-6-30122020
-30122020
Form DPT-3-21122020-signed
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Approval letter of extension of financial year of AGM-05122020
Form AOC-4(XBRL)-05122020_signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-15102020-signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-29012020
Approval letter for extension of AGM;-29012020
Copy of MGT-8-29012020
Form MGT-7-29012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Approval letter of extension of financial year of AGM-30122019
Form AOC-4(XBRL)-30122019_signed
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form MSME FORM I-17112019_signed