Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Durgesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Moumita Saha
Director/Designated Partner
over 3 years ago
over 3 years ago
Virendra Kumar Gupta
Individual Promoter
over 14 years ago
over 14 years ago
Jyoti Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Santosh Gupta
Director
over 14 years ago
over 14 years ago
Jitendra Yadav
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 10] Surgical Apparatus &. Instrument ,Bandages(knee) Orthopedics.Bandages For Joint , Chairs (C9 Mm0 Ds),Syringes For Medical Purpose, Abdomneel Belt (Orthopedics) Being In Class 10
Documents
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form ADT-3-07032019_signed
Resignation letter-07032019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Directors report as per section 134(3)-01102016
Form MGT-7-01102016_signed
