Company Information

CIN
Status
Date of Incorporation
07 February 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
28 September 2023
Paid Up Capital
191,092,600
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hari Shankar Mishra
Hari Shankar Mishra
Director/Designated Partner
over 1 year ago
Akhand Pratap Singh
Akhand Pratap Singh
Director/Designated Partner
over 1 year ago
Ajay Kumar Trivedi
Ajay Kumar Trivedi
Director/Designated Partner
over 1 year ago
Manish Kumar Mishra
Manish Kumar Mishra
Director/Designated Partner
about 4 years ago

Past Directors

Santosh Kumar Sahu
Santosh Kumar Sahu
Director
over 3 years ago
Rabindra Kumar Gupta
Rabindra Kumar Gupta
Additional Director
over 4 years ago
Charul Jain
Charul Jain
Company Secretary
almost 6 years ago
Jyoti Rajput
Jyoti Rajput
Company Secretary
over 11 years ago
Pramod Misra
Pramod Misra
Additional Director
about 12 years ago
Lavkush Tripathi
Lavkush Tripathi
Additional Director
about 12 years ago
Navneet Kumar Gupta
Navneet Kumar Gupta
Additional Director
about 12 years ago
Karuna Shanker
Karuna Shanker
Director
over 14 years ago
Tanu Agarwal
Tanu Agarwal
Company Secretary
about 22 years ago
Rajesh Kumar Dixit
Rajesh Kumar Dixit
Director
about 26 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Notice of resignation;-18102020
Evidence of cessation;-18102020
Optional Attachment-(1)-18102020
Form DIR-12-18102020_signed
Optional Attachment-(2)-18102020
Form MR-1-15102020_signed
Form MGT-14-14102020-signed
Copy of shareholders resolution-14102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14102020
Copy of board resolution-14102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form NDH-3-09102020_signed
List of all members with PAN and complete residential address -09102020
Amount of deposit accepted from each member -09102020
List of all members who joined during the period with PAN and complete residential address -09102020
Optional Attachment-(2)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Altered articles of association-07102020
Optional Attachment-(4)-07102020
Optional Attachment-(3)-07102020
Altered memorandum of association-07102020