Company Information
CIN
Status
Date of Incorporation
18 January 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,135,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Saransh Agarwal
Additional Director
over 6 years ago
over 6 years ago
Brij Mohan
Additional Director
over 13 years ago
over 13 years ago
Amit Gupta
Additional Director
over 13 years ago
over 13 years ago
Satender Kumar Kansal
Director
almost 14 years ago
almost 14 years ago
Charges
15 June 2017
Punjab National Bank
2 Crore
15 June 2016
Punjab National Bank
15 Lak
20 November 2012
Punjab National Bank
40 Lak
19 January 2012
Punjab National Bank
8 Crore
19 January 2012
Punjab National Bank
3 Crore
22 December 2020
Axis Bank Limited
1 Crore
11 August 2020
Punjab National Bank
2 Crore
04 June 2020
Punjab National Bank
79 Lak
08 May 2020
Punjab National Bank
40 Lak
11 February 2020
Punjab National Bank
3 Crore
27 January 2023
Punjab National Bank
1 Crore
20 January 2022
Punjab National Bank
2 Crore
27 January 2023
Others
0
20 January 2022
Others
0
08 May 2020
Others
0
11 February 2020
Others
0
15 June 2017
Others
0
11 August 2020
Others
0
19 January 2012
Others
0
22 December 2020
Axis Bank Limited
0
04 June 2020
Others
0
19 January 2012
Punjab National Bank
0
15 June 2016
Others
0
20 November 2012
Punjab National Bank
0
27 January 2023
Others
0
20 January 2022
Others
0
08 May 2020
Others
0
11 February 2020
Others
0
15 June 2017
Others
0
11 August 2020
Others
0
19 January 2012
Others
0
22 December 2020
Axis Bank Limited
0
04 June 2020
Others
0
19 January 2012
Punjab National Bank
0
15 June 2016
Others
0
20 November 2012
Punjab National Bank
0
Documents
Form DPT-3-31102020-signed
Form CHG-1-11092020_signed
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
Optional Attachment-(1)-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form DPT-3-28012020-signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-27062019