Company Information
CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,347,000
Authorised Capital
10,000,000
Directors
Kishan Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Ram Chander Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Anita Gupta
Director
almost 16 years ago
almost 16 years ago
Past Directors
Neeraj Jain
Director
about 19 years ago
about 19 years ago
Vinod Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Patents
Abstract
Smart Biosensor System with Machine Learning-Based Analyte Detection for
Point-of-Care Diagnostics
A portable, smart biosensor system for quantitative point-of-care detection of biological and
chemical analytes is disclosed. The system includes a disposable microfluidic cartridge with
electrochemical a...
Charges
08 July 2010
The Jammu And Kashmir Bank Limited
8 Crore
29 October 2000
Canara Bank
70 Lak
23 October 2000
Canara Bank
8 Crore
31 May 2006
Canara Bank
22 Lak
23 October 2000
Canara Bank
0
31 May 2006
Canara Bank
0
29 October 2000
Canara Bank
0
08 July 2010
The Jammu And Kashmir Bank Limited
0
23 October 2000
Canara Bank
0
31 May 2006
Canara Bank
0
29 October 2000
Canara Bank
0
08 July 2010
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-14052021_signed
Form MGT-14-05102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form SH-8-17092020-signed
Form SH-9-17092020-signed
Form MGT-14-11092020-signed
Optional Attachment-(2)-08092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08092020
Altered articles of association-08092020
Audited financial statements of last three years-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(3)-08092020
Copy of board resolution-08092020
Copy of Special Resolution-08092020
Declaration by auditor(s)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Statement of assets and liabilities-08092020
Copy of the board resolution-08092020
Affidavit as per rule 65(3)-08092020
Details of the promoters of the company-08092020
Auditor's report-08092020
Form DPT-3-17032020-signed
Form ADT-1-14122019_signed
Form AOC-4(XBRL)-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
