Company Information

CIN
Status
Date of Incorporation
07 January 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

Amit Agarwal
Amit Agarwal
Director
about 2 years ago
Alok Agrawal
Alok Agrawal
Director
over 2 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 12 years ago

Registered Trademarks

D3 Bon E.M. Pharmaceuticals

[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations.

Charges

30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-02092020-signed
Form DPT-3-11052020-signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form ADT-1-141115.OCT
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT