Company Information
CIN
Status
Date of Incorporation
10 October 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swapnil Juneja
Director/Designated Partner
about 13 years ago
about 13 years ago
Priyanka Juneja
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
17 November 2014
Andhra Bank
1 Crore
19 August 2013
Union Bank Of India
12 Lak
18 July 2013
Union Bank Of India
12 Lak
18 July 2013
Union Bank Of India
0
17 November 2014
Andhra Bank
0
19 August 2013
Union Bank Of India
0
18 July 2013
Union Bank Of India
0
17 November 2014
Andhra Bank
0
19 August 2013
Union Bank Of India
0
18 July 2013
Union Bank Of India
0
17 November 2014
Andhra Bank
0
19 August 2013
Union Bank Of India
0
18 July 2013
Union Bank Of India
0
17 November 2014
Andhra Bank
0
19 August 2013
Union Bank Of India
0
Documents
Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Form ADT-1-08032017_signed
Copy of written consent given by auditor-02032017
Optional Attachment-(1)-02032017
Copy of the intimation sent by company-02032017
Form AOC-4-030116.OCT
Form MGT-14-010116.OCT
Form ADT-1-010116.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form MGT-7-010116.OCT
Form23AC-291215 for the FY ending on-310314.OCT
Copy of resolution-291215.PDF
Certificate of Registration of Mortgage-260215.PDF
Form MGT-14-260215.OCT
Instrument of creation or modification of charge-260215.PDF
Copy of resolution-260215.PDF
Certificate of Registration of Mortgage-260215.PDF
Form CHG-1-260215.OCT
Certificate of Registration of Mortgage-260215.PDF
Form PAS-3-151014.OCT
Resltn passed by the BOD-290814.PDF
List of allottees-290814.PDF
Form SH-7-190814.PDF
MoA - Memorandum of Association-190814.PDF
Optional Attachment 1-190814.PDF
Copy of the resolution for alteration of capital-190814.PDF
Form 18-070214.OCT
Optional Attachment 1-070214.PDF
Minutes of Meeting-070214.PDF