Company Information
CIN
Status
Date of Incorporation
25 August 1984
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
800,000
Directors
Tanaya Patnaik
Director
almost 3 years ago
almost 3 years ago
Monica Nayyar Patnaik
Director
over 5 years ago
over 5 years ago
Bijay Kumar Patnaik
Director
over 11 years ago
over 11 years ago
Past Directors
Binod Kumar Panda
Director
almost 21 years ago
almost 21 years ago
Patents
The present invention provides a point-of-care (POC) device for plasma separation and electrolyte detection that combines passive membrane separation 101 and microfluidic technology 102 with the integrated ion-selective electrodes (ISEs) 301 for real-time measurement of electrolytes. The membrane separation layer 10...
Documents
Form DIR-12-05022021_signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-08102020
Optional Attachment-(1)-02102020
Notice of resignation;-02102020
Interest in other entities;-02102020
Form DIR-12-02102020_signed
Evidence of cessation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
