Company Information

CIN
Status
Date of Incorporation
18 May 2011
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
300,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Verma
Rajeev Verma
Director/Designated Partner
over 1 year ago
Vasudha Verma
Vasudha Verma
Director
almost 14 years ago

Past Directors

Mottini Matteo
Mottini Matteo
Additional Director
about 13 years ago
Sudarshan Verma
Sudarshan Verma
Director
almost 14 years ago

Documents

Form DPT-3-23102020-signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(2)-24092019
Form ADT-3-29082019_signed
Resignation letter-28082019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-30012018_signed
Copy of the intimation sent by company-30012018
Copy of written consent given by auditor-30012018
Copy of resolution passed by the company-30012018
Form MGT-7-09122017_signed
Form ADT-1-08122017_signed
Form AOC-4-04122017_signed