Company Information

CIN
Status
Date of Incorporation
24 May 2004
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
30 September 2023
Paid Up Capital
6,746,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
over 1 year ago
Meena Agarwal
Meena Agarwal
Beneficial Owner
over 10 years ago
Krishna Murari Lal Agarwal
Krishna Murari Lal Agarwal
Director
over 17 years ago
Hari Shanker Agarwal
Hari Shanker Agarwal
Director
over 20 years ago
Tarun Agarwal
Tarun Agarwal
Director
over 20 years ago

Past Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
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-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019-signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed