Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Manu Kumar
Director
almost 7 years ago
almost 7 years ago
Zain Askari
Director
almost 12 years ago
almost 12 years ago
Past Directors
Bhavleen Kaur Kohli
Director
over 8 years ago
over 8 years ago
Jasvinder Kaur
Director
over 8 years ago
over 8 years ago
Sandhya Sinha
Director
almost 12 years ago
almost 12 years ago
Arun Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 10] Disposable Syringe, Medical & Surgical Related Equipments.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DIR-11-21012019_signed
Notice of resignation filed with the company-21012019
Proof of dispatch-21012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Declaration by first director-10012019
Form DIR-11-08012019_signed
Proof of dispatch-07012019
Notice of resignation filed with the company-07012019
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form AOC-4-01062018_signed
Form ADT-1-15052018_signed
Optional Attachment-(1)-15052018
Copy of written consent given by auditor-15052018
Copy of resolution passed by the company-15052018
Form DIR-12-19052017_signed
Notice of resignation;-18052017
Form DIR-12-18052017_signed
Evidence of cessation;-18052017
Notice of resignation;-12052017
Evidence of cessation;-12052017
Optional Attachment-(1)-24042017
Letter of appointment;-24042017
Form DIR-12-24042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form23AC-301215 for the FY ending on-310314.OCT
