Company Information
CIN
Status
Date of Incorporation
09 December 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Prasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti Sharma
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations As Per Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 September 2017
Bank Of Baroda
9 Lak
25 March 2022
Bank Of Baroda
15 Lak
22 October 2021
Bank Of Baroda
40 Lak
31 March 2023
Hdfc Bank Limited
0
25 March 2022
Others
0
22 October 2021
Others
0
27 September 2017
Others
0
31 March 2023
Hdfc Bank Limited
0
25 March 2022
Others
0
22 October 2021
Others
0
27 September 2017
Others
0
31 March 2023
Hdfc Bank Limited
0
25 March 2022
Others
0
22 October 2021
Others
0
27 September 2017
Others
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-01012021_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-22112019
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 AOC-4-21112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form AOC-4-27122018_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form CHG-1-24102017_signed
Instrument(s) of creation or modification of charge;-24102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016