Company Information
CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Dinesh Goyal
Director/Designated Partner
about 11 years ago
about 11 years ago
Subhash Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Yogesh Singhal
Director
over 12 years ago
over 12 years ago
Patents
Provided are recombinant hemoglobins with improved oxygen carrying capacity and methods of preparation and use thereof. Also provided is a pharmaceutical composition including the recombinant hemoglobin useful for treating oxygen deficiency related diseases or conditions, such as stroke, hemorrhagic shock, periphera...
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Mobile Phones; Tablets; Computers; Laptops; Mobile Phone Parts & Accessories ; Headsets; Batteries; Power Banks; Chargers; Speakers; Mobile Gaming Device And Accessorie...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Mobile Phones; Mobile Phone Parts & Accessories ; Smart Phones; Microphones; Mobile Headsets; Mobile Batteries; Speakers; Powerbank; Chargers; Headphone; Chips For Mobiles, Mobile Gaming Device And Accessories.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-14032019
Form MGT-7-13042018_signed
List of share holders, debenture holders;-10042018
Form AOC-4-16032018_signed
Optional Attachment-(1)-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Proof of dispatch-08012018
Notice of resignation filed with the company-08012018
Form DIR-11-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
