Company Information

CIN
Status
Date of Incorporation
31 July 1997
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
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhupendra Kaushik
Bhupendra Kaushik
Director/Designated Partner
about 2 years ago
Veer Pal Singh
Veer Pal Singh
Director/Designated Partner
about 2 years ago
Akhlas Ahmed
Akhlas Ahmed
Director/Designated Partner
over 2 years ago
Abhay Kumar Srivastava
Abhay Kumar Srivastava
Director/Designated Partner
over 2 years ago
Anju Kumari Jha
Anju Kumari Jha
Director/Designated Partner
over 3 years ago
Nikunj Tyagi
Nikunj Tyagi
Director
over 11 years ago
Sheetal Arora
Sheetal Arora
Director
almost 25 years ago

Past Directors

Brijeshwar Dutt Tyagi
Brijeshwar Dutt Tyagi
Director
over 27 years ago

Charges

1 Crore
30 July 2012
Hdfc Bank Limited
10 Crore
30 July 2012
Hdfc Bank Limited
10 Crore
15 November 2010
Member Secretory Single Window Clearance Agency
30 Lak
29 November 2006
Ditrict Industries Centre
10 Lak
31 March 2000
State Bank Of Patiyala
20 Lak
30 March 2000
State Bank Of Patiala
2 Crore
17 April 2021
Member Secretory Single Window Clearance Agency
1 Crore
30 March 2000
State Bank Of Patiala
0
30 July 2012
Hdfc Bank Limited
0
29 November 2006
Ditrict Industries Centre
0
17 April 2021
Others
0
31 March 2000
State Bank Of Patiyala
0
15 November 2010
Member Secretory Single Window Clearance Agency
0
30 July 2012
Hdfc Bank Limited
0
30 March 2000
State Bank Of Patiala
0
30 July 2012
Hdfc Bank Limited
0
29 November 2006
Ditrict Industries Centre
0
17 April 2021
Others
0
31 March 2000
State Bank Of Patiyala
0
15 November 2010
Member Secretory Single Window Clearance Agency
0
30 July 2012
Hdfc Bank Limited
0
30 March 2000
State Bank Of Patiala
0
30 July 2012
Hdfc Bank Limited
0
29 November 2006
Ditrict Industries Centre
0
17 April 2021
Others
0
31 March 2000
State Bank Of Patiyala
0
15 November 2010
Member Secretory Single Window Clearance Agency
0
30 July 2012
Hdfc Bank Limited
0

Documents

Form PAS-6-23112020_signed
Optional Attachment-(1)-22112020
Form PAS-6-11092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-06072020-signed
Letter of the charge holder stating that the amount has been satisfied-01072020
Form CHG-4-01072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Form AOC-5-22062020-signed
Copy of board resolution-19062020
Form DIR-12-29012020_signed
Optional Attachment-(1)-24012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form BEN - 2-19122019_signed
Declaration under section 90-17122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Letter of the charge holder stating that the amount has been satisfied-02082019
Form CHG-4-02082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form DPT-3-29062019
Form GNL-2-21052019-signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019