Company Information

CIN
Status
Date of Incorporation
05 July 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajendra Shankar
Gajendra Shankar
Director
almost 11 years ago
Charu Sharma
Charu Sharma
Director
over 11 years ago

Past Directors

Dhirendra Shankar
Dhirendra Shankar
Director
over 11 years ago

Documents

Form ADT-1-01032020_signed
Copy of resolution passed by the company-01032020
Copy of the intimation sent by company-01032020
Copy of written consent given by auditor-01032020
Form ADT-3-25022020_signed
Resignation letter-25022020
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Evidence of cessation;-03022019
Form DIR-12-03022019_signed
Notice of resignation;-03022019
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed