Company Information
CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
108,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Rashid Husain
Additional Director
over 14 years ago
over 14 years ago
Syed Ehtisham Husain
Additional Director
over 14 years ago
over 14 years ago
Mohd Mustafa Khan
Additional Director
over 14 years ago
over 14 years ago
Arif Masood
Director
about 18 years ago
about 18 years ago
Rajnish Bhardwaj
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal, Veterinary And Sanitary
Preparations; Dietetic Substances Adapted For Medical
Use, Food For Babies; Plasters, Materials For Dressings;
Materials For Stopping Teeth, Dental Wax; Disinfectants;
Preparation For Destroying Vermin; Fungicides, Herbicides
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Medicinal, Veterinary And Sanitary
Preparations; Dietetic Substances Adapted For Medical
Use, Food For Babies; Plasters, Materials For Dressings;
Materials For Stopping Teeth, Dental Wax; Disinfectants;
Preparation For Destroying Vermin; Fungicides, Herbicides
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form ADT-1-28062018_signed
Form 66-28062018_signed
Form 23B-28062018_signed
Copy of the intimation sent by company-27062018
Copy of the intimation received from the company - 2021.-27062018
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26062018
Form DIR-12-05052018_signed
Form 23AC-05052018_signed
Form 23AC-04052018_signed
Form 20B-04052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Approval letter for extension of financial year or annual general meeting-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310311.OCT