Company Information
CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinay Kumar Singh
Director
about 13 years ago
about 13 years ago
Tarun Khanna
Director
about 13 years ago
about 13 years ago
Past Directors
Om Prakash Singh
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal Preparations And Dietary Supplements
For Medical Use
[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +5 more Brands for Medizin Labs Private Limited.
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-27062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Evidence of cessation;-27102016
Form DIR-11-27102016_signed
Form DIR-12-27102016_signed
Notice of resignation filed with the company-27102016
Proof of dispatch-27102016
Optional Attachment-(1)-27102016
Notice of resignation;-27102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016