Company Information
CIN
Status
Date of Incorporation
15 July 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar
Director
over 1 year ago
over 1 year ago
Mukta Agarwal
Director
over 12 years ago
over 12 years ago
Preeti Seth
Director
almost 13 years ago
almost 13 years ago
Past Directors
Amit Nagar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
17 July 2012
Hdfc Bank Limited
20 Lak
17 July 2012
Hdfc Bank Limited
0
17 July 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-30052019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form ADT-1-29112016_signed
Copy of resolution passed by the company-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Copy of written consent given by auditor-28112016
Form AOC-4-28112016