Company Information
CIN
Status
Date of Incorporation
07 July 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
57,603,450
Authorised Capital
60,000,000
Directors
Amna Begum .
Director
about 2 years ago
about 2 years ago
Mohammad Yasir Nezam
Director
about 13 years ago
about 13 years ago
Past Directors
Tauseef Qamar
Additional Director
about 8 years ago
about 8 years ago
Shamshuz Zaman
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 10] Dypodermic Sterile Disposable Syringsl Disposable Needles, Insuln Syrings And All Tipes Of Surgicals, Medicals, Dental And Vaeteringry Instruments And Appratus Included In Class 10.
[Class : 10] Dypodermic Sterile Disposable Syrings, Disposable Needles, Insuln Syrings, & All Types Of Surgical, Medical Dental An Vaeteringry Instuments An Appratus (Including Artificial Limbs Eyes An Teeth) And Ll Included In Class 10
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 December 2008
Punjab National Bank
2 Crore
23 January 2007
State Bank Of India
3 Crore
02 July 2005
Punjab National Bank
1 Crore
08 December 2000
Punjab National Bank
4 Crore
10 April 2000
Punjab National Bank
4 Crore
23 January 2007
State Bank Of India
0
02 July 2005
Punjab National Bank
0
08 December 2000
Punjab National Bank
0
10 April 2000
Punjab National Bank
0
29 December 2008
Punjab National Bank
0
23 January 2007
State Bank Of India
0
02 July 2005
Punjab National Bank
0
08 December 2000
Punjab National Bank
0
10 April 2000
Punjab National Bank
0
29 December 2008
Punjab National Bank
0
23 January 2007
State Bank Of India
0
02 July 2005
Punjab National Bank
0
08 December 2000
Punjab National Bank
0
10 April 2000
Punjab National Bank
0
29 December 2008
Punjab National Bank
0
Documents
Form INC-28-25012019-signed
Optional Attachment-(1)-09012019
Copy of court order or NCLT or CLB or order by any other competent authority.-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Form MGT-7-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed
Form INC-22-02042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Optional Attachment-(1)-02042018
Copies of the utility bills as mentioned above (not older than two months)-02042018
Optional Attachment-(2)-02042018
Copy of board resolution authorizing giving of notice-02042018
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(1)-31032018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Form DIR-11-28102017_signed
Form DIR-12-28102017_signed
Notice of resignation filed with the company-27102017
Evidence of cessation;-27102017
Proof of dispatch-27102017
Notice of resignation;-27102017
Acknowledgement received from company-27102017
Optional Attachment-(1)-27102017
