Company Information

CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Agarwal
Shilpa Agarwal
Director
about 8 years ago
Dharmendra Kumar Agarwal
Dharmendra Kumar Agarwal
Managing Director
over 14 years ago

Past Directors

Rati Agrawal
Rati Agrawal
Director
over 9 years ago
Mukul Gupta
Mukul Gupta
Director
over 14 years ago
Devendra Prasad
Devendra Prasad
Director
over 14 years ago

Charges

1 Crore
23 June 2020
Central Bank Of India
4 Lak
10 February 2020
Central Bank Of India
1 Crore
09 May 2022
Central Bank Of India
9 Lak
07 June 2023
Hdfc Bank Limited
0
09 May 2022
Others
0
23 June 2020
Others
0
10 February 2020
Others
0
07 June 2023
Hdfc Bank Limited
0
09 May 2022
Others
0
23 June 2020
Others
0
10 February 2020
Others
0
07 June 2023
Hdfc Bank Limited
0
09 May 2022
Others
0
23 June 2020
Others
0
10 February 2020
Others
0

Documents

Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form DPT-3-08052020-signed
Form GNL-2-19032020-signed
Form GNL-2-17032020-signed
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-10032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032020
Complete record of private placement offers and acceptances in Form PAS-5.-10032020
Optional Attachment-(3)-10032020
Optional Attachment-(1)-10032020
Optional Attachment-(2)-10032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10032020
Form SH-7-06032020-signed
Form MGT-14-06032020-signed
Optional Attachment-(1)-05032020
Optional Attachment-(3)-05032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05032020
Optional Attachment-(2)-05032020
Copy of the resolution for alteration of capital;-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered memorandum of assciation;-05032020
Form CHG-1-02032020
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form PAS-3-26022020_signed
Form GNL-2-24022020-signed
Copy of Board or Shareholders? resolution-21022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020