Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Gauri Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ambika Singhal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunand Singhal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjay Singhal
Director
about 15 years ago
about 15 years ago
Past Directors
Jai Prakash Singhal
Director
about 15 years ago
about 15 years ago
Patents
The present invention relates to detection techniques, specifically the detection of histamine using liquid crystal-based biosensor through dielectric and optical techniques. Through these techniques, the level of histamine that is present in most body cells and release at certain situations is detected. These certa...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form MGT-14-11122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201211
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered articles of association-09122020
Optional Attachment-(1)-09122020
Form DIR-12-21052020_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
