Company Information

CIN
Status
Date of Incorporation
26 December 1994
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
17,025,750
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Javed Ali Hashmi
Syed Javed Ali Hashmi
Director/Designated Partner
over 1 year ago
Azeem Shehzad
Azeem Shehzad
Director/Designated Partner
almost 2 years ago

Past Directors

Mohammad Shadab
Mohammad Shadab
Additional Director
over 1 year ago
Krishna Dutt Misra
Krishna Dutt Misra
Additional Director
almost 2 years ago
Fahad Kareem
Fahad Kareem
Director
over 4 years ago
Nausheen Shadab
Nausheen Shadab
Whole Time Director
over 9 years ago
Pramod Bisht
Pramod Bisht
Director
over 13 years ago
Aamir Hasan
Aamir Hasan
Director
over 16 years ago
Fazal Kareem
Fazal Kareem
Director
over 18 years ago
Abdul Rauf Khan
Abdul Rauf Khan
Director
over 22 years ago

Charges

0
23 April 2007
Punjab National Bank
9 Lak
06 December 2013
Punjab National Bank
2 Crore
06 December 2013
Punjab National Bank
0
23 April 2007
Punjab National Bank
0
06 December 2013
Punjab National Bank
0
23 April 2007
Punjab National Bank
0

Documents

Form PAS-6-01122020_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020
Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Form AOC-4-24102020_signed
Altered memorandum of association-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DIR-12-19102020_signed
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Declaration by first director-17102020
Optional Attachment-(1)-17102020
Form PAS-6-23092020_signed
Form PAS-6-09092020_signed
Form DPT-3-17082020-signed
Auditor?s certificate-06082020
Form MR-1-15052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14052020
Copy of board resolution-14052020
Copy of shareholders resolution-14052020
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed