Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000
Directors
Dimpal Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Anil Madheesia Maddheshiya
Director/Designated Partner
over 4 years ago
over 4 years ago
Vivek Tiwari .
Director
over 11 years ago
over 11 years ago
Vidhya Kant Tiwari
Director
over 15 years ago
over 15 years ago
Past Directors
Deen Gupta Dayal
Director
over 15 years ago
over 15 years ago
Patents
"SYSTEM AND METHOD FOR INVENTORY MANAGEMENT IN HOSPITAL"
Present disclosure relates to system (1) and method (30) for inventory management in a medical facility. The system (1) comprises an input unit (2), memory device (10) and processing unit (22). The input unit (2) is configured to receive a user input (3) r...
Documents
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019-signed
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019
Copy of the intimation sent by company-05032019
Optional Attachment-(1)-05032019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-20042017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form AOC-4-20042017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
