Company Information
CIN
Status
Date of Incorporation
12 January 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,400
Authorised Capital
500,000
Directors
Kamalbir Jagtar Singh
Director
over 2 years ago
over 2 years ago
Past Directors
Karambir Singh
Additional Director
almost 9 years ago
almost 9 years ago
Anup Jagtar Singh
Director
over 68 years ago
over 68 years ago
Patents
Knee Cure is medicine / tonic to prevention and cure of joint pain. Knee Cure medicine remove the uric acid from the joints. Knee Cure medicine dissolve the uric acid and remove it from body with the help of urine. Due to that reason dry glands started reproduce the fluid and the joint pain is remove permanently. Kn...
Documents
Form STK-2-04022021-signed
-06022019
Optional Attachment-(3)-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-27072018_signed
Evidence of cessation;-27072018
Notice of resignation;-27072018
Form DIR-12-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Letter of appointment;-28122016
Form DIR-12-28122016_signed
Optional Attachment-(1)-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Form MGT-7-26102016
