Company Information
CIN
Status
Date of Incorporation
06 March 2013
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
Akhilesh Kumar Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Prasad Dwivedi
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Mandakini Shukla
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Tiwari
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical In Class 5.
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.
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
Form AOC-4-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Acknowledgement of Stamp Duty MoA payment-060313.PDF
Acknowledgement of Stamp Duty AoA payment-060313.PDF
Certificate of Incorporation-060313.PDF
Certificate of Incorporation-060313.PDF
MoA - Memorandum of Association-050313.PDF
Form 67 -Addendum--050313 in respect of Form 1--270213Form 18--270213Form 32-270213.PDF
