Company Information
CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rachna .
Director
over 14 years ago
over 14 years ago
Hitendra Kumar
Director
about 15 years ago
about 15 years ago
Past Directors
Saurabh Rastogi
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal Preparations ,
Medicinal Food Supplements & Other Dietetic
Substances For Medical Use.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2015
Punjab National Bank
4 Lak
28 September 2015
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
Documents
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Form AOC-4-16102017_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Certificate of Registration of Mortgage-080216.PDF
Instrument of creation or modification of charge-080216.PDF
Optional Attachment 1-080216.PDF
Certificate of Registration of Mortgage-080216.PDF
Form CHG-1-080216.OCT
Certificate of Registration of Mortgage-080216.PDF
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Copy of resolution-210714.PDF
