Company Information

CIN
Status
Date of Incorporation
31 March 1995
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeru Agarwal
Neeru Agarwal
Director
over 1 year ago
Nishant Raman
Nishant Raman
Director
over 1 year ago

Past Directors

Gopal Dass
Gopal Dass
Director
almost 30 years ago
Rajendra Kumar
Rajendra Kumar
Director
almost 30 years ago

Charges

2 Crore
21 February 2015
Kotak Mahindra Bank Limited
2 Crore
28 March 2011
Indian Overseas Bank
50 Lak
18 December 2001
Union Bank Of India
50 Lak
01 March 1996
Union Bank Of India
17 Lak
21 February 2015
Others
0
18 December 2001
Union Bank Of India
0
01 March 1996
Union Bank Of India
0
28 March 2011
Indian Overseas Bank
0
21 February 2015
Others
0
18 December 2001
Union Bank Of India
0
01 March 1996
Union Bank Of India
0
28 March 2011
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed