Company Information
CIN
Status
Date of Incorporation
01 August 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,005,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar Verma
Director
over 1 year ago
over 1 year ago
Rohit Verma
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sumit Verma
Director
over 6 years ago
over 6 years ago
Sangeeta Soni
Additional Director
over 12 years ago
over 12 years ago
Jayesh Kumar Verma
Director
over 24 years ago
over 24 years ago
Charges
12 March 2019
Hdfc Bank Limited
4 Crore
10 December 2008
Indian Overseas Bank
1 Crore
12 March 2019
Hdfc Bank Limited
0
10 December 2008
Indian Overseas Bank
0
12 March 2019
Hdfc Bank Limited
0
10 December 2008
Indian Overseas Bank
0
12 March 2019
Hdfc Bank Limited
0
10 December 2008
Indian Overseas Bank
0
12 March 2019
Hdfc Bank Limited
0
10 December 2008
Indian Overseas Bank
0
12 March 2019
Hdfc Bank Limited
0
10 December 2008
Indian Overseas Bank
0
Documents
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-07052020-signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form AOC-4-10122019
Letter of the charge holder stating that the amount has been satisfied-20072019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
Form AOC-4-19012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-31122018