Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ishana Pandey
Director/Designated Partner
about 4 years ago
about 4 years ago
Parma Nand Pandey
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nilam Kumari
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Medicines, Pharmaceutical Preparations & Nutritional Health Supplements
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Material For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form ADT-3-09042019_signed
Resignation letter-09042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of other Entity(s)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Optional Attachment-(1)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Form AOC-4-30102016_signed
Form MGT-7-051215.OCT
Form ADT-1-171115.OCT
