Company Information

CIN
Status
Date of Incorporation
11 August 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
145,359,750
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pashupati Nath Dixit
Pashupati Nath Dixit
Director/Designated Partner
over 6 years ago
Rajesh Singh Yadav
Rajesh Singh Yadav
Additional Director
over 8 years ago
Ram Kishor Prajapati
Ram Kishor Prajapati
Additional Director
over 8 years ago
Surendra Singh
Surendra Singh
Additional Director
over 8 years ago

Past Directors

Ramendra Prasad Sharma
Ramendra Prasad Sharma
Additional Director
almost 10 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
almost 10 years ago
Arvind Tiwari
Arvind Tiwari
Additional Director
almost 10 years ago
Mukesh Kumar Khare
Mukesh Kumar Khare
Additional Director
almost 12 years ago
Chhotelal Shukla
Chhotelal Shukla
Additional Director
almost 13 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Additional Director
almost 13 years ago
Deena Nath Maurya
Deena Nath Maurya
Director
about 15 years ago
Kishan Pal Singh
Kishan Pal Singh
Managing Director
almost 16 years ago
Vishwa Bandhu Vashistha
Vishwa Bandhu Vashistha
Director
almost 16 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
over 32 years ago

Documents

Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Copy of MGT-8-29102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form DIR-12-30092018_signed
Interest in other entities;-30092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Form MGT-7-07082018_signed
Copy of MGT-8-01082018
List of share holders, debenture holders;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Optional Attachment-(5)-31052016
Optional Attachment-(3)-31052016
Optional Attachment-(2)-31052016
Optional Attachment-(1)-31052016
Notice of resignation;-31052016
Optional Attachment-(4)-31052016
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Letter of appointment;-31052016
Form DIR-11-19042016_signed
-19042016
Optional Attachment-(1)-19042016
Form DIR-12-020315.OCT
Evidence of cessation-020315.PDF
Optional Attachment 1-020315.PDF
Form DIR-11-020315.OCT
Declaration of the appointee Director- in Form DIR-2-280215.PDF