Company Information
CIN
Status
Date of Incorporation
19 September 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000
Directors
Vishvas Jain
Director
almost 3 years ago
almost 3 years ago
Akash Jain
Director
almost 3 years ago
almost 3 years ago
Shiv Kumar Jain
Director/Designated Partner
about 23 years ago
about 23 years ago
Aditya Jain
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 10] Surgical, Dressing Material In Class 10.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Surgical , Dressing, Material Included In Class 10.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-06112019-signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form AOC-4-10012017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Form ADT-1-04012017_signed
Optional Attachment-(1)-04012017
Copy of written consent given by auditor-04012017
Copy of the intimation sent by company-04012017
Copy of resolution passed by the company-04012017
Form ADT-3-26122016-signed
Optional Attachment-(1)-23122016
Resignation letter-23122016
Form MGT-7-281115.OCT
FormSchV-141115 for the FY ending on-310314.OCT
Form AOC-4-221115.OCT
