Company Information

CIN
Status
Date of Incorporation
28 September 1993
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
4,499,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Arora
Pankaj Arora
Director/Designated Partner
almost 2 years ago
Siddharth Arora
Siddharth Arora
Director/Designated Partner
almost 6 years ago
Aditya Arora
Aditya Arora
Director/Designated Partner
almost 6 years ago
Bikash Ghosh
Bikash Ghosh
Director/Designated Partner
over 26 years ago

Charges

0
28 December 2010
Bank Of Baroda
4 Crore
26 March 2007
Small Industries Development Bank Of India
1 Crore
24 September 2022
Others
0
28 December 2010
Bank Of Baroda
0
26 March 2007
Small Industries Development Bank Of India
0
24 September 2022
Others
0
28 December 2010
Bank Of Baroda
0
26 March 2007
Small Industries Development Bank Of India
0
24 September 2022
Others
0
28 December 2010
Bank Of Baroda
0
26 March 2007
Small Industries Development Bank Of India
0
24 September 2022
Others
0
28 December 2010
Bank Of Baroda
0
26 March 2007
Small Industries Development Bank Of India
0
24 September 2022
Others
0
28 December 2010
Bank Of Baroda
0
26 March 2007
Small Industries Development Bank Of India
0

Documents

Form SH-7-04012021-signed
Altered memorandum of assciation;-01012021
Copy of the resolution for alteration of capital;-01012021
Altered memorandum of assciation;-31122020
Copy of the resolution for alteration of capital;-31122020
Form DPT-3-17042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-29062019
Form MGT-14-18032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190318
Optional Attachment-(1)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Altered memorandum of association-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(3)-06032019
Optional Attachment-(2)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(4)-06032019
Form DIR-12-06032019_signed