Company Information

CIN
Status
Date of Incorporation
10 March 1980
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ved Prakash Arya
Ved Prakash Arya
Director/Designated Partner
about 1 year ago
Malvika Poddar
Malvika Poddar
Director/Designated Partner
over 1 year ago
Satish Kumar Modi
Satish Kumar Modi
Director/Designated Partner
almost 2 years ago
Abha Modi
Abha Modi
Director/Designated Partner
almost 45 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-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 DPT-3-30062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form ADT-1-01122018_signed
Optional Attachment-(1)-01122018
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Form ADT-3-22102018-signed
Resignation letter-18102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed