Company Information

CIN
Status
Date of Incorporation
07 December 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Surgical Dressings, Medicated Wadding, Fracture Bandages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vani Juneja
Vani Juneja
Director/Designated Partner
over 2 years ago
Varun Juneja
Varun Juneja
Director/Designated Partner
almost 3 years ago
Priyanka Juneja
Priyanka Juneja
Director
about 23 years ago

Past Directors

Swapnil Juneja
Swapnil Juneja
Director
about 23 years ago

Charges

1 Crore
17 November 2014
Andhra Bank
1 Crore
29 May 2002
Union Bank Of India
40 Lak
29 May 2002
Union Bank Of India
0
17 November 2014
Andhra Bank
0
29 May 2002
Union Bank Of India
0
17 November 2014
Andhra Bank
0
29 May 2002
Union Bank Of India
0
17 November 2014
Andhra Bank
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form 20B-13022021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form 20B-04012021_signed
Form ADT-1-01012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form 23B-01012021_signed
Form AOC-4-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation received from the company - 2021.-31122020
Copy of resolution passed by the company-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form 20B-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Form 23AC-29122020_signed
Form 20B-29122020_signed
Form CHG-1-161214.OCT