Company Information
CIN
Status
Date of Incorporation
03 December 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Garg
Director
almost 2 years ago
almost 2 years ago
Manu Jindal
Director
about 10 years ago
about 10 years ago
Documents
Form STK-2-05022021-signed
Optional Attachment-(1)-11102019
-11102019
-26092019
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-031214.PDF
Acknowledgement of Stamp Duty MoA payment-031214.PDF
Annexure of subscribers-031214.PDF
AoA - Articles of Association-031214.PDF
Declaration by the first director-031214.PDF
MoA - Memorandum of Association-031214.PDF
Declaration of the appointee Director- in Form DIR-2-031214.PDF
Certificate of Incorporation-031214.PDF
Form DIR-12-031214-031214.PDF
Form INC-22-031214-031214.PDF
Form INC-7-031214.PDF