Company Information

CIN
Status
Date of Incorporation
25 March 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Specialised Parts And Accessories For Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,860
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Patra
Ashutosh Patra
Director/Designated Partner
over 1 year ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Morph X Neuranics Lab

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials

Documents

Optional Attachment-(1)-06032023
List of share holders, debenture holders;-06032023
List of Directors;-06032023
Form MGT-7A-06032023_signed
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023_signed
Form PAS-3-19012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19012023
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.-19012023
Copy of Board or Shareholders? resolution-19012023
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form MGT-14-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Form MGT-14-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Form PAS-3-25112022
Complete record of private placement offers and acceptances in Form PAS-5.-25112022
Copy of Board or Shareholders? resolution-25112022
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.-25112022
Form MGT-14-12102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Form PAS-3-19092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13092022
Copy of Board or Shareholders? resolution-13092022
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.-13092022
Form MGT-14-23082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022