Company Information

CIN
Status
Date of Incorporation
03 January 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Prakash
Divya Prakash
Director/Designated Partner
over 1 year ago
Anurag Kushwaha
Anurag Kushwaha
Director/Designated Partner
almost 2 years ago
Sangeeta Kushwaha
Sangeeta Kushwaha
Director
about 20 years ago

Past Directors

Krishna Pratap Singh
Krishna Pratap Singh
Additional Director
over 16 years ago
Ritesh Agrawal
Ritesh Agrawal
Director
about 19 years ago

Documents

Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Form DPT-3-20042020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07032019_signed
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form DIR-12-07032019_signed
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Form 23B for period 010413 to 310314-051013.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010412 to 310313-031012.OCT
Optional Attachment 1-040712.PDF
Evidence of cessation-040712.PDF