Company Information
CIN
Status
Date of Incorporation
22 October 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Pradeep Verma
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mukund Prasad Gaur
Additional Director
over 5 years ago
over 5 years ago
Rekha Varma
Additional Director
over 8 years ago
over 8 years ago
Anamika Srivastava
Additional Director
over 9 years ago
over 9 years ago
Abhishek Kumar Srivastava
Additional Director
over 9 years ago
over 9 years ago
Shipra Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Sangeeta Agarwal
Director
almost 12 years ago
almost 12 years ago
Sanjiv Agarwal
Director
almost 12 years ago
almost 12 years ago
Deepak Kumar Grover
Additional Director
about 12 years ago
about 12 years ago
Rajendar Singh Rawat
Director
about 12 years ago
about 12 years ago
Charges
17 June 2015
Punjab National Bank
0
17 June 2015
Punjab National Bank
0
17 June 2015
Punjab National Bank
0
Documents
Form MGT-7-27012020_signed
List of share holders, debenture holders;-21012020
Form ADT-1-20012020_signed
Copy of the intimation sent by company-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Copy of written consent given by auditor-20012020
Directors report as per section 134(3)-20012020
Copy of resolution passed by the company-20012020
Optional Attachment-(1)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form ADT-3-20092019_signed
Resignation letter-19092019
Form DIR-12-16072019_signed
Evidence of cessation;-14072019
Notice of resignation;-14072019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form ADT-1-16102018_signed
Optional Attachment-(1)-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed