Company Information

CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Jain
Gaurav Jain
Director
almost 2 years ago
Veena Jain
Veena Jain
Director
about 16 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 16 years ago
Rupali Jain
Rupali Jain
Director
about 16 years ago
Sourabh Jain
Sourabh Jain
Director
about 16 years ago

Charges

33 Lak
09 February 2009
Indian Overseas Bank
33 Lak
09 February 2009
Indian Overseas Bank
7 Lak
09 February 2009
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0

Documents

Form DPT-3-04012021_signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form ADT-3-11102019_signed
Resignation letter-08102019
Form DPT-3-24062019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-27052019_signed
Form MSME FORM I-27052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form DIR-11-30012018_signed
Evidence of cessation;-30012018