Company Information
CIN
Status
Date of Incorporation
05 June 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
200,000
Directors
Arshita Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ankita Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Anuradha Agarwal
Director
over 11 years ago
over 11 years ago
Ajay Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Sanjay Yadav
Director
almost 10 years ago
almost 10 years ago
Amit Kumar Dixit
Director
almost 10 years ago
almost 10 years ago
Alok Agarwal
Director
almost 10 years ago
almost 10 years ago
Aviral Agarwal
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations.
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic And Veterinary Preparations As Per Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Optional Attachment-(1)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Form MGT-7-09112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Evidence of cessation;-18042017
Form DIR-12-18042017_signed
Notice of resignation;-18042017
Form DIR-12-09012017_signed
List of share holders, debenture holders;-07012017
Directors report as per section 134(3)-07012017
Notice of resignation;-07012017
Form MGT-7-07012017_signed
Form AOC-4-07012017_signed
