Company Information
CIN
Status
Date of Incorporation
09 May 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic 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
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinay Kumar Rai
Director
over 18 years ago
over 18 years ago
Rita Rai
Managing Director
over 18 years ago
over 18 years ago
Charges
06 October 2016
Hdfc Bank Limited
50 Lak
06 October 2016
Hdfc Bank Limited
0
06 October 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-21042020-signed
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-24072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-04112016-signed
Form SH-7-04112016-signed
Copy of the resolution for alteration of capital;-03112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112016
Altered articles of association-03112016
Altered articles of association;-03112016
Altered memorandum of assciation;-03112016
Altered memorandum of association-03112016
Instrument(s) of creation or modification of charge;-31102016