Company Information
CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vineet Saxena
Director
over 2 years ago
over 2 years ago
Shelly Sharma Mathur
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Har Pal Singh
Director
about 13 years ago
about 13 years ago
Somesh Onimesh Bose
Director
about 13 years ago
about 13 years ago
Anil Kumar Srivastava
Additional Director
over 13 years ago
over 13 years ago
Anil Kumar Pandey
Director
about 14 years ago
about 14 years ago
Karunesh Awasthi
Director
about 15 years ago
about 15 years ago
Chinta Mani Sukul
Director
about 18 years ago
about 18 years ago
Nand Lal
Director
about 18 years ago
about 18 years ago
Ravi Shanker Dubey
Director
almost 23 years ago
almost 23 years ago
Sudhin Dey
Director
almost 23 years ago
almost 23 years ago
Patents
The present invention relates to a device for assisting hearing and for testing deafness. Accordingly, a hearing assisting device (A1), comprises a vibrator (A2) configured for generating sound vibrations, wherein said vibrator (A2) having housing (A17) containing, a receiving unit (A3) configured to pick and conver...
The present invention relates to a device for aiding visually challenged users and to a method of operating such a device. Accordingly, a wearable device for guiding a visually challenged user, the device comprises an eye wear, a plurality of modules mounted on front side of the eye wear and each module having a plu...
Documents
Form DPT-3-16092020-signed
Optional Attachment-(2)-22012020
Declaration by first director-22012020
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Optional Attachment-(3)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
Optional Attachment-(1)-01062019
Form AOC-4-01062019_signed
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-31032018
