Company Information

CIN
Status
Date of Incorporation
27 October 1986
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Dhawan
Vishal Dhawan
Director/Designated Partner
over 5 years ago
Gaurav Dhawan
Gaurav Dhawan
Director/Designated Partner
over 5 years ago
Vinod Kumar Dhawan
Vinod Kumar Dhawan
Director/Designated Partner
over 5 years ago

Past Directors

Rachna Malhotra
Rachna Malhotra
Director
over 14 years ago
Rajive Malhotra
Rajive Malhotra
Director
about 38 years ago

Charges

0
01 March 1989
U.p. Financial Corporation
1 Lak
10 August 1988
State Bank Of India
1 Lak
26 February 1988
Punjab National Bank
1 Lak
26 February 1988
Punjab National Bank
0
10 August 1988
State Bank Of India
0
01 March 1989
U.p. Financial Corporation
0
26 February 1988
Punjab National Bank
0
10 August 1988
State Bank Of India
0
01 March 1989
U.p. Financial Corporation
0
26 February 1988
Punjab National Bank
0
10 August 1988
State Bank Of India
0
01 March 1989
U.p. Financial Corporation
0

Documents

Form DPT-3-02072020-signed
Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Form ADT-3-05062020_signed
Resignation letter-05062020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Evidence of cessation;-03062019
Declaration by first director-03062019
Optional Attachment-(3)-03062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018