Company Information

CIN
Status
Date of Incorporation
30 May 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
91,562,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhag Chand
Bhag Chand
Director/Designated Partner
about 1 year ago
Mandip Kajla Singh
Mandip Kajla Singh
Director/Designated Partner
about 1 year ago
Ravinder Singh
Ravinder Singh
Director/Designated Partner
almost 2 years ago
Amar Kumar Singh
Amar Kumar Singh
Director/Designated Partner
over 7 years ago
Gurpartap Singh
Gurpartap Singh
Director/Designated Partner
over 12 years ago
Harminder Singh
Harminder Singh
Director
over 25 years ago

Past Directors

Rajiv Kumar Das
Rajiv Kumar Das
Additional Director
over 8 years ago
Amod Kumar Jha
Amod Kumar Jha
Company Secretary
over 19 years ago
Harvinder Singh Bhangoo
Harvinder Singh Bhangoo
Director
almost 23 years ago
Jasminder Singh
Jasminder Singh
Director
over 25 years ago

Registered Trademarks

Pearls (Label) Perematt India

[Class : 20] Therapeutic Magnetic Mattresses Included In Class 20.

Documents

Proof of dispatch-21082019
Form DIR-11-21082019_signed
Notice of resignation filed with the company-21082019
Form DIR-11-06072019_signed
Notice of resignation filed with the company-02072019
Proof of dispatch-02072019
Form DIR-12-30062018_signed
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(1)-29062018
Evidence of cessation;-26062018
Form DIR-12-17042018_signed
Optional Attachment-(1)-14042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4(XBRL)-23012018_signed
Optional Attachment-(1)-17012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018
Optional Attachment-(1)-04092017
Form DIR-12-04092017_signed
Letter of appointment;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Form AOC-4(XBRL)-17072017_signed
Form MGT-7-17072017_signed
List of share holders, debenture holders;-12072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072017
Letter of appointment;-07102016
Optional Attachment-(2)-07102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016