Company Information

CIN
Status
Date of Incorporation
22 February 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwini Singh
Ashwini Singh
Director/Designated Partner
over 1 year ago
Romit Singh
Romit Singh
Director/Designated Partner
over 2 years ago
Namita Singh
Namita Singh
Individual Promoter
almost 4 years ago

Documents

List of Directors;-29102022
List of share holders, debenture holders;-29102022
Form AOC-4-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form MGT-7A-29102022
Copy of resolution passed by the company-13092022
Copy of written consent given by auditor-13092022
Form ADT-3-07092022_signed
Resignation letter-07092022
Form INC-20A-12052021_signed
Form INC-20A-12052021
-12052021
Form ADT-1-16032021
Form INC-22-17032021_signed
Copy of written consent given by auditor-16032021
Copy of the intimation sent by company-16032021
Copy of resolution passed by the company-16032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022021
Copy of board resolution authorizing giving of notice-23022021
Copies of the utility bills as mentioned above (not older than two months)-23022021
CERTIFICATE OF INCORPORATION-20210222
Form SPICe AOA (INC-34)-19022021
Form SPICe MOA (INC-33)-19022021