Company Information

CIN
Status
Date of Incorporation
22 February 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
almost 12 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 12 years ago

Documents

Form INC-22-02072020_signed
Copies of the utility bills as mentioned above (not older than two months)-01072020
Copy of board resolution authorizing giving of notice-01072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-17032020
Altered articles of association-17032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Form MGT-7-25072018_signed
List of share holders, debenture holders;-23072018
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Company CSR policy as per section 135(4)-18072018
Details of other Entity(s)-18072018
Directors report as per section 134(3)-18072018
Optional Attachment-(1)-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018