Company Information
CIN
Status
Date of Incorporation
21 March 2012
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
8,444,200
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anu Tripathi
Director/Designated Partner
about 1 year ago
about 1 year ago
Yogesh Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinay Tripathi
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rashmi Tirpathi
Director
about 11 years ago
about 11 years ago
Sudha Sharma
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 3] Beauty Cream, Lotion, Soap, Body Lotion, Shampoo, Hair Oil, Cosmetics
[Class : 3] Face Wash, Soap, Body Shower, Shampoo, Hair Conditioner, Talcum Powder, Hair Oil, Lotion, Cosmetics
Charges
08 December 2017
Canara Bank
2 Crore
16 September 2020
Canara Bank
39 Lak
31 March 2020
Canara Bank
70 Lak
08 December 2017
Canara Bank
0
16 September 2020
Canara Bank
0
31 March 2020
Canara Bank
0
08 December 2017
Canara Bank
0
16 September 2020
Canara Bank
0
31 March 2020
Canara Bank
0
08 December 2017
Canara Bank
0
16 September 2020
Canara Bank
0
31 March 2020
Canara Bank
0
Documents
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-09102020
Form DPT-3-23092020-signed
Form DPT-3-02052020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-29062019
Form DPT-3-12062019-signed
Auditor?s certificate-12062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4 additional attachment-30102018_signed
Instrument(s) of creation or modification of charge;-07022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180207