Company Information
CIN
Status
Date of Incorporation
16 January 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
104,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineet Agrawal
Individual Promoter
almost 18 years ago
almost 18 years ago
Mayank Somani
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sunita Gattani
Additional Director
over 3 years ago
over 3 years ago
Satendra Kumar Bhawnani
Additional Director
over 5 years ago
over 5 years ago
Raghav Gattani
Additional Director
over 8 years ago
over 8 years ago
Hans Raj
Director
almost 18 years ago
almost 18 years ago
Sushil Gattani
Director
almost 18 years ago
almost 18 years ago
Sumit Awasthi
Director
almost 18 years ago
almost 18 years ago
Charges
08 June 2018
Hdfc Bank Limited
72 Lak
31 December 2015
Bank Of Baroda
19 Lak
25 September 2012
Bank Of Baroda
13 Lak
03 February 2007
Bank Of Baroda
1 Crore
31 December 2015
Others
0
08 June 2018
Hdfc Bank Limited
0
03 February 2007
Bank Of Baroda
0
25 September 2012
Bank Of Baroda
0
31 December 2015
Others
0
08 June 2018
Hdfc Bank Limited
0
03 February 2007
Bank Of Baroda
0
25 September 2012
Bank Of Baroda
0
Documents
Form DPT-3-14102020-signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-20092020
Optional Attachment-(2)-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form CHG-4-25062019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form CHG-1-13082018_signed
Instrument(s) of creation or modification of charge;-13082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180813