Company Information
CIN
Status
Date of Incorporation
21 February 1974
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dheeraj Bhatia
Whole Time Director
over 1 year ago
over 1 year ago
Jogendra Singh
Director
over 5 years ago
over 5 years ago
Divya Bhatia
Director
over 27 years ago
over 27 years ago
Anju Bhatia
Whole Time Director
over 27 years ago
over 27 years ago
Bina Bhatia
Whole Time Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparations
[Class : 5] Medicinal And Pharmaceutical Preparation Included In Class 5.
Charges
11 January 1984
Bank Of Baroda
1 Lak
28 September 1983
Bank Of Baroda
2 Lak
14 February 1983
Bank Of Baroda
3 Lak
28 September 1983
Bank Of Baroda
0
11 January 1984
Bank Of Baroda
0
14 February 1983
Bank Of Baroda
0
28 September 1983
Bank Of Baroda
0
11 January 1984
Bank Of Baroda
0
14 February 1983
Bank Of Baroda
0
Documents
Form DPT-3-03072020-signed
Form DPT-3-28042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016