Company Information
CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Vinayak Vishwanath Kamath
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Surendrakumar Arora
Director
over 2 years ago
over 2 years ago
Sumeet Shibu Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashish Malhotra
Additional Director
over 12 years ago
over 12 years ago
Patents
The present invention is concerned with a method and apparatus for determining the instant at which coagulating blood forms a clot - the
primary function of a clot being to act as a hemostatic plug at the site of a lesion in the circulatory system. The method comprises applying a harmonically time-varying stress an...
Apparatus and method for determining a likely cause or thelikehood of the occurence of a cause of one or more effects,in which training data relating to previously identifiedrelationships between one or more causes and one or moreeffects is used to learn the cause and effect relations...
Documents
Form ADT-1-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-14032018_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of written consent given by auditor-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
