Company Information
CIN
Status
Date of Incorporation
03 June 2010
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 June 2023
Paid Up Capital
5,008,500,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Datt Nailwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aachal Jaiswal
Manager/Secretary
about 2 years ago
about 2 years ago
Rahul Kumar
Director
over 14 years ago
over 14 years ago
Gyan Prakash Gaur
Director/Designated Partner
over 14 years ago
over 14 years ago
Sunil Kumar Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Gaurav Jain
Whole Time Director
over 4 years ago
over 4 years ago
Mahesh Chaturvedi
Company Secretary
over 5 years ago
over 5 years ago
Sham Lal Mohan
Director
over 9 years ago
over 9 years ago
Sunil Joshi
Whole Time Director
almost 14 years ago
almost 14 years ago
Sameer Gaur
Director
over 14 years ago
over 14 years ago
Charges
20 February 2013
Icici Bank Limited
300 Crore
16 December 2011
Icici Bank Limited
100 Crore
16 December 2011
Idbi Trusteeship Services Limited
300 Crore
16 December 2011
Icici Bank Limited
0
20 February 2013
Icici Bank Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0
16 December 2011
Icici Bank Limited
0
20 February 2013
Icici Bank Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0
16 December 2011
Icici Bank Limited
0
20 February 2013
Icici Bank Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0
16 December 2011
Icici Bank Limited
0
20 February 2013
Icici Bank Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0
Documents
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Copy of MGT-8-17102020
Form MGT-7-17102020_signed
Form AOC-4(XBRL)-12102020-signed
Optional Attachment-(1)-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Form ADT-1-01092020_signed
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Optional Attachment-(1)-01092020
Copy of the intimation sent by company-01092020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Evidence of cessation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Form MR-1-18062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17062020
Copy of shareholders resolution-17062020
Evidence of cessation;-16062020
Interest in other entities;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-16062020_signed
Form ADT-3-05062020_signed
Resignation letter-05062020