Company Information
CIN
Status
Date of Incorporation
18 March 1996
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
201,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srishty Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukund Goel
Director
almost 10 years ago
almost 10 years ago
Sushila Devi
Director
almost 10 years ago
almost 10 years ago
Urmila Devi
Director
almost 10 years ago
almost 10 years ago
Badrai Vishal Agrawal
Director
almost 10 years ago
almost 10 years ago
Subhash Chandra Agrawal
Director
almost 10 years ago
almost 10 years ago
Ruchi Goel
Director
almost 10 years ago
almost 10 years ago
Ramesh Chandra Goel
Director
almost 13 years ago
almost 13 years ago
Nisha Devi
Director
almost 29 years ago
almost 29 years ago
Rajni Goel
Director
almost 29 years ago
almost 29 years ago
Past Directors
Umesh Goel
Managing Director
almost 29 years ago
almost 29 years ago
Shital Prasad Agrawal
Director
almost 29 years ago
almost 29 years ago
Charges
04 April 2008
Lucknow Khsetriya Gramin Bank Sponsored By Allahabad Bank
10 Lak
30 December 2020
Hdfc Bank Limited
8 Lak
30 December 2020
Hdfc Bank Limited
0
04 April 2008
Lucknow Khsetriya Gramin Bank Sponsored By Allahabad Bank
0
30 December 2020
Hdfc Bank Limited
0
04 April 2008
Lucknow Khsetriya Gramin Bank Sponsored By Allahabad Bank
0
30 December 2020
Hdfc Bank Limited
0
04 April 2008
Lucknow Khsetriya Gramin Bank Sponsored By Allahabad Bank
0
30 December 2020
Hdfc Bank Limited
0
04 April 2008
Lucknow Khsetriya Gramin Bank Sponsored By Allahabad Bank
0
30 December 2020
Hdfc Bank Limited
0
04 April 2008
Lucknow Khsetriya Gramin Bank Sponsored By Allahabad Bank
0
Documents
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-13102019_signed
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-24052019_signed
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-23102018_signed
Optional Attachment-(3)-18102018
Optional Attachment-(2)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-30112017_signed