Company Information
CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Mayank Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pianshu Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Yogesh Mohan Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Patents
The present invention relates to an infusion monitoring and alarming system (100) which enables a medical attendant or healthcare provider to be alerted when a predetermined amount of fluid has been infused, or the infusion container is nearly empty. The infusion monitoring system of the present invention comprises ...
Documents
Form DPT-3-08052020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-25072019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form ADT-1-29102017_signed
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Form ADT-1-10042017_signed
Optional Attachment-(1)-10042017
Copy of written consent given by auditor-10042017
Copy of the intimation sent by company-10042017
Form ADT-3-03042017-signed
Resignation letter-01042017
Interest in other entities;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
Form DIR-12-20022017_signed
