Company Information
CIN
Status
Date of Incorporation
24 June 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Shah
Director
over 1 year ago
over 1 year ago
Aditya Vikram Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Saloni Shah
Additional Director
about 9 years ago
about 9 years ago
Shalini Shah
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance, Servicing, Repairing, Configuration And Restoration Of Medical And Surgical Equipments And Its Accessories.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Ortopedic Article; Suture Materials.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 November 2010
Punjab National Bank
25 Lak
30 December 2003
Union Bank Nil Of India
20 Lak
30 December 2003
Union Bank Nil Of India
0
03 November 2010
Others
0
30 December 2003
Union Bank Nil Of India
0
03 November 2010
Others
0
Documents
Form DPT-3-02092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DIR-12-31082019_signed
Form DPT-3-27062019-signed
Form MSME FORM I-30052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed