Company Information

CIN
Status
Date of Incorporation
17 February 1986
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
26 September 2023
Paid Up Capital
8,377,960
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanya Jain
Tanya Jain
Director/Designated Partner
over 1 year ago
Renu Jain
Renu Jain
Director/Designated Partner
almost 2 years ago
Sakshi Jain
Sakshi Jain
Director/Designated Partner
almost 2 years ago
Rakesh Jain
Rakesh Jain
Beneficial Owner
over 5 years ago

Charges

19 Crore
31 October 2008
Allahabad Bank
19 Crore
09 October 2003
Punjab National Bank
1 Crore
15 April 1999
Punjab National Bank
15 Lak
13 January 1998
Punjab National Bank
52 Lak
13 January 1998
Punjab National Bank
0
15 April 1999
Punjab National Bank
0
09 October 2003
Punjab National Bank
0
31 October 2008
Allahabad Bank
0
13 January 1998
Punjab National Bank
0
15 April 1999
Punjab National Bank
0
09 October 2003
Punjab National Bank
0
31 October 2008
Allahabad Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form BEN - 2-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Declaration under section 90-24092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Form AOC-4-25102018_signed
Form AOC - 4 CFS-25102018_signed