Company Information

CIN
Status
Date of Incorporation
10 September 1992
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 2022
Paid Up Capital
1,458,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Sachan
Saurabh Sachan
Director/Designated Partner
over 1 year ago
Archana Sachan
Archana Sachan
Director/Designated Partner
over 32 years ago
Yogesh Kumar Sachan
Yogesh Kumar Sachan
Director/Designated Partner
over 32 years ago

Charges

36 Lak
03 January 2018
Idbi Bank Limited
10 Lak
15 April 2002
Punjab National Bank
4 Lak
08 August 1994
Punjab National Bank
2 Lak
08 August 1994
Punjab National Bank
20 Lak
03 January 2018
Idbi Bank Limited
0
15 April 2002
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
03 January 2018
Idbi Bank Limited
0
15 April 2002
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
03 January 2018
Idbi Bank Limited
0
15 April 2002
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
03 January 2018
Idbi Bank Limited
0
15 April 2002
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
08 August 1994
Punjab National Bank
0

Documents

Form ADT-1-14122020_signed
Optional Attachment-(2)-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form ADT-3-10092020_signed
Resignation letter-10092020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-03012019
Form CHG-1-24012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
Instrument(s) of creation or modification of charge;-20012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(1)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-28112016