Company Information

CIN
Status
Date of Incorporation
11 September 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bal Mukand Agrawal
Bal Mukand Agrawal
Director/Designated Partner
over 1 year ago
Rajiv Agrawal
Rajiv Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Sakesh Gangahar
Sakesh Gangahar
Director
over 22 years ago

Documents

Form DPT-3-06052020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form 20B-05062017_signed
Annual return as per schedule V of the Companies Act,1956-29052017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-301015.OCT
Form23AC-170115 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT