Company Information
CIN
Status
Date of Incorporation
22 November 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
604,060
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhruv Ratra
Director
over 1 year ago
over 1 year ago
Swati Vyas
Director
almost 11 years ago
almost 11 years ago
Past Directors
Vineet Subhash Wadhwa
Director
about 8 years ago
about 8 years ago
Neera Rani .
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Smart Home Wireless Protocol Softwares And Programs For Communicating, Monitoring And Controlling The Function And Transforming Of Information From One Device/System To Other Device On Internet And Other Systems
[Class : 9] Programs And Softwares For Remotely Monitoring And Controlling The Function On Smartphone And Other Devices Or Systems
[Class : 9] Home And Office Automation Systems Comprising Wireless And Wired Controllers, Controlled Devices, And Software For Lighting, Hvac, Security, Safety And Other Home And Office Monitoring And Control Applications; Security Systems Comprising Software And Hardware For Providing Picture, Video, Alarm Status, Building Plans, And Other Information To A Remote Station; W...
View +4 more Brands for Cubical Laboratories Private Limited.
Documents
Form DPT-3-24042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-27122019-signed
Altered articles of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form GNL-2-16122019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13122019
Optional Attachment-(1)-13122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form PAS-3-16112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112019
Copy of Board or Shareholders? resolution-16112019
Form GNL-2-13112019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08112019
Form MGT-14-07112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(1)-07112019
Form DPT-3-02072019
Form ADT-1-20122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of the intimation sent by company-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed