Company Information
CIN
Status
Date of Incorporation
20 April 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
27 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manu Chaudhary
Director/Designated Partner
about 3 years ago
about 3 years ago
Shubha Goel
Director/Designated Partner
about 5 years ago
about 5 years ago
Brij Pal Singh
Individual Promoter
almost 12 years ago
almost 12 years ago
Past Directors
Devendra Singh
Director
over 9 years ago
over 9 years ago
Rekha Goel
Director
over 9 years ago
over 9 years ago
Manoj Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Charges
26 April 2017
Syndicate Bank
5 Lak
26 April 2017
Syndicate Bank
0
26 April 2017
Syndicate Bank
0
26 April 2017
Syndicate Bank
0
26 April 2017
Syndicate Bank
0
26 April 2017
Syndicate Bank
0
Documents
Form DIR-12-14122019_signed
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Form DPT-3-27112019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-22112019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Optional Attachment-(1)-04052019
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018