Company Information
CIN
Status
Date of Incorporation
06 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,500
Authorised Capital
500,000
Directors
Narendra Makkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinayak Kashinath Naik
Director
almost 36 years ago
almost 36 years ago
Deepak Gurushankar Tripathi
Director
almost 36 years ago
almost 36 years ago
Sriram Natarajan
Director
almost 36 years ago
almost 36 years ago
Past Directors
Narendranath Sharatchandra Bhat
Additional Director
over 5 years ago
over 5 years ago
Jayashree Kailas Thacker
Director
about 8 years ago
about 8 years ago
Daisy Yik Yan Auyeung
Additional Director
almost 9 years ago
almost 9 years ago
Alok Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Patents
The invention pertains to a device for differential detection of blood groups.The present invention relates to a novel diagnostic device for differential detection of blood groups namely A, B and D. The device utilizes the antigens present on the cell surface of erythrocytes (Red Blood Cells, RBC) present in human w...
Documents
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form DIR-12-17112020_signed
Form ADT-1-26102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Interest in other entities;-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form INC-28-31052018-signed
