Company Information
CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prins Kumar
Director
over 10 years ago
over 10 years ago
Anil Kumar Pandey
Director
over 10 years ago
over 10 years ago
Dipak Soni
Director
over 10 years ago
over 10 years ago
Niranjan Kumar Singh
Director
over 10 years ago
over 10 years ago
Uday Pratap Singh
Director
about 13 years ago
about 13 years ago
Rajeew Kumar Pandey
Director
about 13 years ago
about 13 years ago
Past Directors
Sanjiv Kumar Singh
Director
about 13 years ago
about 13 years ago
Patents
An inventive decubitus prevention device comprises a thermal support member disposed upon a massage member. The massage member comprises at least one manipulation element disposed within a housing component and is configured such that the manipulation element is in contact with the bottom side of the thermal support...
Documents
Form STK-2-18022021-signed
-17102018
Optional Attachment-(1)-18092018
-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form DIR-12-280715.OCT
Letter of Appointment-280715.PDF
Evidence of cessation-280715.PDF
Declaration by the first director-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
FormSchV-120614 for the FY ending on-310313.OCT
Form23AC-120614 for the FY ending on-310313.OCT
Copy of resolution-290714.PDF
Form GNL.2-120614.PDF
Optional Attachment 1-120614.PDF
