Company Information

CIN
Status
Date of Incorporation
02 July 1990
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
30 September 2023
Paid Up Capital
7,480,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehar Singh
Mehar Singh
Director/Designated Partner
almost 2 years ago
Kesar Singh Gill
Kesar Singh Gill
Director Appointed In Casual Vacancy
almost 16 years ago

Past Directors

Gurvinder Singh Sekhon
Gurvinder Singh Sekhon
Director
almost 16 years ago
Lavina Narang
Lavina Narang
Director
almost 28 years ago
Pankaj Narang
Pankaj Narang
Managing Director
over 34 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-30062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form MGT-7-14112017_signed
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Form ADT-3-31102017-signed
Form ADT-1-28102017_signed
Form AOC-4-28102017_signed
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-27102017
Resignation letter-27102017
Optional Attachment-(1)-27102017
Copy of the intimation sent by company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Notice of resignation filed with the company-26042017
Acknowledgement received from company-26042017
Form DIR-12-26042017_signed
Form DIR-11-26042017_signed
Letter of appointment;-26042017