Company Information

CIN
Status
Date of Incorporation
26 April 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
750,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 30 years ago
Veena Jain
Veena Jain
Director
over 30 years ago

Charges

5 Crore
02 April 2009
Indian Overseas Bank
5 Crore
12 October 2001
Indian Overseas Bank
5 Lak
12 October 2001
Indian Oversease Bank
5 Lak
12 October 2001
Indian Oversease Bank
9 Lak
12 October 2001
Indian Oversease Bank
0
12 October 2001
Indian Oversease Bank
0
12 October 2001
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
12 October 2001
Indian Oversease Bank
0
12 October 2001
Indian Oversease Bank
0
12 October 2001
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0

Documents

Form DPT-3-24092020-signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form ADT-1-06072019_signed
Copy of the intimation sent by company-06072019
Copy of written consent given by auditor-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
List of share holders, debenture holders;-06072019
Copy of resolution passed by the company-06072019
Directors report as per section 134(3)-06072019
Form AOC-4-06072019_signed
Form MGT-7-06072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-06072017
List of share holders, debenture holders;-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
List of share holders, debenture holders;-14092016
Form AOC-4-14092016_signed
Form MGT-7-14092016_signed