Company Information

CIN
Status
Date of Incorporation
04 February 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ridhi Bhatia
Ridhi Bhatia
Director
about 11 years ago
Arun Bhatia
Arun Bhatia
Director/Designated Partner
over 27 years ago
Gulshan Kohli
Gulshan Kohli
Director
about 30 years ago

Past Directors

Charu Bhatia
Charu Bhatia
Director
over 27 years ago

Documents

Form DPT-3-24062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-09082019-signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-25122017
Form ADT-1-13092016_signed
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Copy of the intimation sent by company-13092016
Copy of resolution passed by the company-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Copy of written consent given by auditor-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed