Company Information
CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
588,000
Authorised Capital
50,000,000
Directors
Subbaraya Shaileshkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankarasri Durgaprasad Maganti
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Satish Sundar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 10] Medical Device
[Class : 10] Infusion Pumps For Medical Purpose, Syringe Infusion Pump For For Medical Purpose
Documents
Form DPT-3-22012021-signed
Form DPT-3-01012021_signed
Form DPT-3-24122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092020
Supplementary or Test audit report under section 143-21092020
Form AOC - 4 CFS-21092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Statement of Subsidiaries as per section 129 - Form AOC-1-18092020
Form AOC-4-18092020
Statement of Subsidiaries as per section 129 - Form AOC-1-26052020 marked as defective by Registrar on 14-09-2020
Form AOC-4-27052020_signed marked as defective by Registrar on 14-09-2020
Form AOC-4 additional attachment-27052020_signed marked as defective by Registrar on 14-09-2020
Optional attachment(s) - if any-26052020 marked as defective by Registrar on 14-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020 marked as defective by Registrar on 14-09-2020
Directors report as per section 134(3)-26052020 marked as defective by Registrar on 14-09-2020
Directors? report as per section 134(3)-26052020 marked as defective by Registrar on 14-09-2020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26052020 marked as defective by Registrar on 14-09-2020
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copy of board resolution authorizing giving of notice-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Form MGT-14-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form AOC-4-27052020_signed
Form AOC-4 additional attachment-27052020_signed
Form MGT-7-27052020_signed
List of share holders, debenture holders;-26052020
