Company Information
CIN
Status
Date of Incorporation
24 February 1984
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
530,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Lahoti
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinay Kumar Lahoti
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Sunil Kumar Sharda
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Past Directors
Indu Maheshwari
Director
almost 41 years ago
almost 41 years ago
Charges
31 January 1986
The Uttar Pradesh Financial Corporaton
7 Lak
29 January 1993
Bank Of Baroda
4 Lak
29 January 1993
Bank Of Baroda
47 Lak
24 February 1986
Bank Of Baroda
3 Lak
22 July 1992
Bank Of Baroda
4 Lak
22 July 1992
Bank Of Baroda
0
31 January 1986
The Uttar Pradesh Financial Corporaton
0
24 February 1986
Bank Of Baroda
0
29 January 1993
Bank Of Baroda
0
29 January 1993
Bank Of Baroda
0
22 July 1992
Bank Of Baroda
0
31 January 1986
The Uttar Pradesh Financial Corporaton
0
24 February 1986
Bank Of Baroda
0
29 January 1993
Bank Of Baroda
0
29 January 1993
Bank Of Baroda
0
22 July 1992
Bank Of Baroda
0
31 January 1986
The Uttar Pradesh Financial Corporaton
0
24 February 1986
Bank Of Baroda
0
29 January 1993
Bank Of Baroda
0
29 January 1993
Bank Of Baroda
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-21102019
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-15022019
Form CHG-4-15022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Declaration by first director-16102018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed