Company Information
CIN
Status
Date of Incorporation
05 April 2011
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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Marut Sut Tiwari
Director
almost 2 years ago
almost 2 years ago
Anandita Tiwari
Director
almost 14 years ago
almost 14 years ago
Past Directors
Archana Srivastava
Director
over 7 years ago
over 7 years ago
Lalita Mishra
Director
over 7 years ago
over 7 years ago
Mamta Dubey
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Cleaning Prepararations (Not For Industrial Use),
Toiletries, Perfumery, Detergents (Not For Industrial
Use).
[Class : 5] Medicinal And Pharmaceutical Preparation, Pharmaceuticals; Medicines For Human, Dental & Veterinary Purposes, Ayurvedic Medicines, Unani Medicines, Herbal Medicine, Homeopathic Medicines & Food Supplement, Herbal Supplements, Liquid Herbal Supplements, Nutritional And Dietary Supplements Namely, Vitamin, Herbal And Mineral Supplements; Dietary Food Supplements, F...
Charges
10 January 2015
State Bank Of Bikaner And Jaipur
70 Lak
10 January 2015
State Bank Of Bikaner And Jaipur
0
10 January 2015
State Bank Of Bikaner And Jaipur
0
Documents
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form DIR-12-30122017_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Form DIR-12-23062017_signed
Letter of appointment;-23062017
Optional Attachment-(1)-23062017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Form INC-22-16092016_signed
Copies of the utility bills as mentioned above (not older than two months)-16092016
Copy of board resolution authorizing giving of notice-16092016
Optional Attachment-(1)-16092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092016
Form PAS-3-15092016_signed
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.-15092016
Copy of Board or Shareholders? resolution-15092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016
Altered memorandum of assciation;-09052016
Altered articles of association;-09052016