Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghvendra Pratap Pandey
Raghvendra Pratap Pandey
Director
about 13 years ago

Past Directors

Mahesh Verma
Mahesh Verma
Director
about 13 years ago
Upama Misra
Upama Misra
Director
about 13 years ago

Registered Trademarks

Aadya Herbal (Device) Aadya Herbal Pharmaceutical Research

[Class : 5] Herbal Medicines , Pharmaceutical Preparation, Fresh Plants, Sapling And Fresh Flower.

Documents

Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form DIR-11-06102017_signed
Notice of resignation filed with the company-06102017
Proof of dispatch-06102017
Proof of dispatch-05102017
Notice of resignation filed with the company-05102017
Form DIR-11-05102017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Immunity Certificate under CLSS- 2014-060215.PDF
Immunity Certificate under CLSS- 2014-060215.PDF
Immunity Certificate under CLSS- 2014-060215.PDF
Application for grant of immunity certificate under CLSS 2014-050215.PDF
Form23AC-061114 for the FY ending on-310313.OCT
FormSchV-061114 for the FY ending on-310313.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101013.OCT
-061114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
MoA - Memorandum of Association-041014.PDF