Company Information

CIN
Status
Date of Incorporation
01 April 2013
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
111,894,840
Authorised Capital
113,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 1 year ago
Avinash Kumar Singh Solanki
Avinash Kumar Singh Solanki
Director/Designated Partner
over 1 year ago
Ashwani Deedwania
Ashwani Deedwania
Director/Designated Partner
over 1 year ago
Sakshi Mehta
Sakshi Mehta
Director/Designated Partner
almost 2 years ago
Anirudh Narayan Mathur
Anirudh Narayan Mathur
Director/Designated Partner
almost 2 years ago
Sumit Sachdeva
Sumit Sachdeva
Director/Designated Partner
almost 2 years ago
Dhurvender Kumar
Dhurvender Kumar
Director/Designated Partner
almost 2 years ago
Ajay Paswan
Ajay Paswan
Director/Designated Partner
over 2 years ago
Sanjeev Tyagi
Sanjeev Tyagi
Director/Designated Partner
almost 12 years ago

Past Directors

Milan Gupta
Milan Gupta
Director
over 6 years ago
Saurabh Goyal
Saurabh Goyal
Additional Director
about 9 years ago
Vipin Tyagi
Vipin Tyagi
Director
almost 12 years ago

Charges

0
15 March 2018
Technology Development Board
3 Crore
16 May 2023
Hdfc Bank Limited
0
15 March 2018
Others
0
16 May 2023
Hdfc Bank Limited
0
15 March 2018
Others
0
16 May 2023
Hdfc Bank Limited
0
15 March 2018
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of other Entity(s)-15112019
Form AOC-4-15112019
Form MSME FORM I-08062019_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form DIR-12-18102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Declaration by first director-17102018
Optional Attachment-(2)-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Interest in other entities;-16102018
Optional Attachment-(1)-16102018
Declaration by first director-16102018
Form PAS-3-26092018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27082018
Copy of Board or Shareholders? resolution-27082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082018