Company Information
CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
317,420
Authorised Capital
400,000
Directors
Tanuj Gigras
Director
over 2 years ago
over 2 years ago
Sudipta Gautam
Director/Designated Partner
about 4 years ago
about 4 years ago
Manisha Premnath
Nominee Director
almost 11 years ago
almost 11 years ago
Past Directors
Ramanathan .
Nominee Director
almost 6 years ago
almost 6 years ago
Arunkumar Venkatesan
Nominee Director
about 9 years ago
about 9 years ago
Surendra Ponrathnam
Additional Director
almost 11 years ago
almost 11 years ago
Julia Ann Kornfield
Additional Director
almost 11 years ago
almost 11 years ago
Patents
ABSTRACT
PHOTO-RESPONSIVE SHAPE CHANGING POLYMER COMPOSITION FOR COLORED OPTICAL LENS
This invention relates to photo-responsive shape changing polymers compositions comprising photoinitiators which absorb light in the range about 400 nm to about 700 nm, a cross-linked polymer matrix and a polymerizable composit...
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
[Class : 10] Intraocular Lenses; Lenses [Intraocular Prostheses] For Surgical Implantation; Artificial Lenses For Implantation In The Eye.
Documents
Form MGT-14-31122020-signed
Altered articles of association-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Form SH-7-03122020-signed
Form MGT-14-01122020_signed
Copy of the resolution for alteration of capital;-01122020
Optional Attachment-(1)-01122020
Altered memorandum of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DIR-12-20112020_signed
Evidence of cessation;-19112020
Notice of resignation;-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Approval letter of extension of financial year or AGM-12112020
Form AOC-4-12112020_signed
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DIR-12-21032020_signed
Interest in other entities;-21032020
Notice of resignation;-21032020
Optional Attachment-(1)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Evidence of cessation;-21032020
Form MGT-7-17102019_signed
