Company Information
CIN
Status
Date of Incorporation
10 May 1994
Listing Status
Listed
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
395,331,950
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Din Dayal Mangar
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajni Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Vinod Kumar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Anil Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Marrik Dirchi
Additional Director
about 11 years ago
about 11 years ago
Dev Narayan Jha
Director
over 11 years ago
over 11 years ago
Ganesh Chand
Additional Director
about 12 years ago
about 12 years ago
Dipesh Bernuwal
Director
over 15 years ago
over 15 years ago
Sunil Agrawal
Additional Director
over 17 years ago
over 17 years ago
Vijay Singh Chauhan
Director
over 20 years ago
over 20 years ago
Nandini Mathur
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 36] Real
Estate Affairs, Real Estate Renting, Online Real Estate Renting
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 October 2009
Oriental Bank Of Commerce
7 Crore
19 September 2007
Bhw Home Finance Limited
1 Crore
19 September 2007
Bhw Home Finance Limited
1 Crore
19 September 2007
Bhw Home Finance Limited
0
14 October 2009
Oriental Bank Of Commerce
0
19 September 2007
Bhw Home Finance Limited
0
19 September 2007
Bhw Home Finance Limited
0
14 October 2009
Oriental Bank Of Commerce
0
19 September 2007
Bhw Home Finance Limited
0
19 September 2007
Bhw Home Finance Limited
0
14 October 2009
Oriental Bank Of Commerce
0
19 September 2007
Bhw Home Finance Limited
0
19 September 2007
Bhw Home Finance Limited
0
14 October 2009
Oriental Bank Of Commerce
0
19 September 2007
Bhw Home Finance Limited
0
Documents
Optional Attachment-(2)-01052019
Interest in other entities;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(1)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form AOC-4(XBRL)-25092018_signed
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092018
Form 23ACA-XBRL-10102017_signed
Form 23AC-XBRL-10102017_signed
Corporate governance report, Management discussion and analysis and any other document-03102017
XBRL document in respect of profit and loss account 03102017 for the financial year ending on 31032014
Optional Attachment-(1)-03102017
XBRL document in respect of balance sheet 03102017 for the financial year ending on 31032014
Corporate governance report, Management discussion and analysis and any other document-17022017
Form 23AC-XBRL-17022017_signed
Form DIR-12-22102016_signed
Optional Attachment-(2)-21102016
Optional Attachment-(1)-21102016
Notice of resignation;-09082016
Optional Attachment-(2)-09082016
Optional Attachment-(1)-09082016
Evidence of cessation;-09082016
Form DIR-12-09082016_signed
Acknowledgement received from company-03082016
Form DIR-11-03082016_signed
Notice of resignation filed with the company-03082016
Proof of dispatch-03082016
Copy of resolution-171115.PDF