Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Mitesh Ghanshyamji Mathariya
Additional Director
almost 7 years ago
almost 7 years ago
Manisha Pankaj Mathariya
Additional Director
about 10 years ago
about 10 years ago
Arpit Bajaranglal Padiya
Director
over 12 years ago
over 12 years ago
Pankaj Ashok Mathariya
Director
over 12 years ago
over 12 years ago
Patents
This invention relates to a safety needle pack to prevent needle stick injuries. The safety needle pack comprises a hollow nee-dle, a needle hub (7) surrounding the hollow needle, a slidable sleeve (5) slidably mounted on the needle hub and a pack (35) surrounding the needle, hub and sleeve. The slidable s...
This invention relates to a safety needle accessory scaled within a pack suitable for sealing pre-filled syringes. The safety needle accessory comprises a hub (7) for surrounding a hollow needle (4) having a tip and having a connector for attachment to a syringe, a slidable sleeve (8) adapted to slide over the nee...
Documents
Form DIR-12-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Form DPT-3-30102019-signed
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-22032019
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Evidence of cessation;-23022019
Form DIR-12-23022019_signed
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(3)-23022019
Notice of resignation;-23022019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-02102018
Form ADT-1-08092018_signed
Optional Attachment-(1)-08092018
Form AOC-4-08092018_signed
