Company Information
CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,900,000
Authorised Capital
13,600,000
Directors
Prashant Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudh Kumar Goyal
Director
about 13 years ago
about 13 years ago
Soniya Gupta
Director
about 13 years ago
about 13 years ago
Patents
ABSTRACT
A neuromodulation device (100) for assessing and managing auditory conditions like tinnitus, dizziness, and hyperacusis is disclosed. The device (100) comprises an input unit (106) to receive auditory test data, a storage unit (108) to store the received auditory test data and a processor (110) to anal...
Registered Trademarks
[Class : 44] Medical Services, Vocal And Hearing Therapies
Documents
Form DPT-3-30062020-signed
Form DPT-3-02032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-12-30102017_signed
