Company Information

CIN
Status
Date of Incorporation
25 October 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Agarwal
Santanu Agarwal
Director/Designated Partner
almost 2 years ago
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
over 9 years ago
Shikha Agarwal
Shikha Agarwal
Director
over 14 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 14 years ago
Puneet Tandon .
Puneet Tandon .
Director
almost 18 years ago
Pradeep Kumar Kanodia
Pradeep Kumar Kanodia
Director
about 22 years ago

Past Directors

Raj Agarwal
Raj Agarwal
Director
over 9 years ago
Dinesh Singh Rana
Dinesh Singh Rana
Director
about 12 years ago
Rajeev Jain
Rajeev Jain
Director
almost 18 years ago
Manju Jhunjhunwala
Manju Jhunjhunwala
Director
about 22 years ago
Mahendra Kumar Jhunjhunwala
Mahendra Kumar Jhunjhunwala
Director
about 22 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102020
Supplementary or Test audit report under section 143-24102020
Form AOC - 4 CFS-24102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-23092020-signed
Auditor?s certificate-15092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191202
Form MGT-14-26112019-signed
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(1)-25112019
Altered memorandum of association-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Altered articles of association-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-14112019
Altered articles of association-14112019
Altered memorandum of association-14112019
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019