Company Information

CIN
Status
Date of Incorporation
13 August 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
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

Rajesh Gautam
Rajesh Gautam
Director/Designated Partner
almost 2 years ago
Vaibhav Gautam
Vaibhav Gautam
Director/Designated Partner
almost 2 years ago
Akhlesh Kumar Sharma
Akhlesh Kumar Sharma
Director/Designated Partner
over 3 years ago
Surabhi Gautam
Surabhi Gautam
Director/Designated Partner
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form ADT-1-220116.OCT
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty AoA payment-130814.PDF
Acknowledgement of Stamp Duty MoA payment-130814.PDF
AoA - Articles of Association-130814.PDF
Declaration by the first director-130814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Letter of Appointment-130814.PDF
MoA - Memorandum of Association-130814.PDF
Annexure of subscribers-130814.PDF
Form INC-22-130814-130814.PDF
Form DIR-12-130814-130814.PDF
Certificate of Incorporation-130814.PDF
Certificate of Incorporation-130814.PDF