Company Information
CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Hitesh Yadvendra Singh
Director
almost 11 years ago
almost 11 years ago
Ankita Singh
Director
almost 11 years ago
almost 11 years ago
Ankur Yogendra Singh
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials Included In Class 10.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Form AOC-4-15062019_signed
Form AOC-4-14062019_signed
Form MGT-7-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
Approval letter for extension of AGM;-06062019
List of share holders, debenture holders;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Form AOC-4-181215.OCT
Form ADT-1-161215.OCT
Form MGT-7-161215.OCT
Form 23B for period 070314 to 310314-290314.OCT
MoA - Memorandum of Association-070314.PDF
Form 67 -Addendum--070314 in respect of Form 1--030314Form 18--030314Form 32-030314.PDF
AoA - Articles of Association-070314.PDF
Acknowledgement of Stamp Duty MoA payment-070314.PDF
Acknowledgement of Stamp Duty AoA payment-070314.PDF
Certificate of Incorporation-070314.PDF
Certificate of Incorporation-070314.PDF
AoA - Articles of Association-030314.PDF
Form 32-030314-030314.PDF