Company Information

CIN
Status
Date of Incorporation
16 December 1996
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
127,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Mishra
Ashish Kumar Mishra
Director/Designated Partner
over 1 year ago
Sadhana Mishra
Sadhana Mishra
Director/Designated Partner
over 1 year ago
Taresh Malhotra
Taresh Malhotra
Director/Designated Partner
over 1 year ago

Past Directors

Renu Arora
Renu Arora
Managing Director
about 28 years ago
Rajiv Arora
Rajiv Arora
Director
about 28 years ago

Documents

Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Company CSR policy as per section 135(4)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form MGT-7-08112016_signed
Form AOC-4-161015.OCT
Form ADT-1-151015.OCT
Form MGT-7-151015.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT