Company Information

CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Kishore Pandey
Kamal Kishore Pandey
Director
over 1 year ago
Alka Shah
Alka Shah
Director
over 1 year ago
Shreyansh Shah
Shreyansh Shah
Director/Designated Partner
over 2 years ago
Ravindra Kumar Katiyar
Ravindra Kumar Katiyar
Director
over 14 years ago

Documents

Form ADT-1-22122020_signed
Copy of the intimation sent by company-22122020
Approval letter for extension of AGM;-22122020
Copy of written consent given by auditor-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-22072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed