Company Information

CIN
Status
Date of Incorporation
02 November 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendar Goswami
Narendar Goswami
Director/Designated Partner
over 7 years ago
Sharad Giri
Sharad Giri
Director
over 13 years ago
Brij Pal Giri
Brij Pal Giri
Director
about 14 years ago

Past Directors

Kamal Giri
Kamal Giri
Managing Director
about 14 years ago

Documents

Form DPT-3-01052020-signed
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-04072019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
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
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form ADT-3-11092017-signed
Resignation letter-08092017
Form DIR-11-22052017_signed
Acknowledgement received from company-09052017
Proof of dispatch-09052017
Form DIR-11-06052017
Notice of resignation filed with the company-09052017
Proof of dispatch-06052017
Notice of resignation filed with the company-06052017
Acknowledgement received from company-06052017
Optional Attachment-(2)-01052017
Form DIR-12-01052017_signed
Evidence of cessation;-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Letter of appointment;-01052017
Notice of resignation;-01052017