Company Information

CIN
Status
Date of Incorporation
29 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mamta Sharma
Mamta Sharma
Director/Designated Partner
over 5 years ago
Sushil Sharma
Sushil Sharma
Director/Designated Partner
over 20 years ago

Past Directors

Shalini Sharma
Shalini Sharma
Director
about 12 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director
over 20 years ago

Patents

A Dual Mode Heat And Moisture Exchange (Hme) And Nebulization Device With Integrated Switching Mechanism

The present invention relates to a dual-mode respiratory device that enables seamless switching between humidification (HME) and nebulization (NEB) without disconnecting the ventilatory circuit. The device (100) comprises a fully plastic body, a rotary knob (10), and an internal mechanical lever system (50) that con...

Charges

5 Lak
17 December 2013
Electronica Finance Limited
5 Lak
17 December 2013
Electronica Finance Limited
0
17 December 2013
Electronica Finance Limited
0
17 December 2013
Electronica Finance Limited
0

Documents

Evidence of cessation;-08062020
Optional Attachment-(1)-08062020
Proof of dispatch-08062020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Form DIR-11-08062020_signed
Notice of resignation filed with the company-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Declaration by first director-03062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-20062019
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
-10042019
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019