Company Information

CIN
Status
Date of Incorporation
29 October 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
28 September 2023
Paid Up Capital
4,866,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
over 1 year ago
Yusuf Ali
Yusuf Ali
Director
over 6 years ago

Past Directors

Akhilesh Kumar Maheshwari
Akhilesh Kumar Maheshwari
Additional Director
over 3 years ago
Anuj Kumar Bansal
Anuj Kumar Bansal
Director
over 5 years ago
Navneet Tayal
Navneet Tayal
Director
over 5 years ago
Arun Gupta
Arun Gupta
Director
about 33 years ago
Bimla Devi
Bimla Devi
Director
over 34 years ago

Charges

2 Crore
11 June 2005
Union Bank Of India
1 Crore
15 September 2004
Union Bank Of India
40 Lak
15 September 2004
Union Bank Of India
0
11 June 2005
Union Bank Of India
0
15 September 2004
Union Bank Of India
0
11 June 2005
Union Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-11102019_signed
Form DIR-12-13022019_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Interest in other entities;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Form AOC-4-01112018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form DIR-12-18102018_signed
Form ADT-3-24012018-signed
Resignation letter-23012018
Form DIR-12-02052017_signed
Form DIR-11-02052017_signed