Company Information

CIN
Status
Date of Incorporation
17 November 2011
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Jaysawara
Manoj Jaysawara
Director/Designated Partner
over 1 year ago
Samrat Hembram
Samrat Hembram
Director/Designated Partner
over 1 year ago
Biki Rana
Biki Rana
Beneficial Owner
over 5 years ago
Binod Kahar
Binod Kahar
Beneficial Owner
over 5 years ago

Past Directors

Kusheswar Yadav
Kusheswar Yadav
Director
over 10 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
over 10 years ago
Sujit Sharma
Sujit Sharma
Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form AOC-4-01102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Declaration by first director-30122019
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Directors report as per section 134(3)-24062018
Form AOC-4-24062018_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016