Company Information
CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000
Directors
Niketa Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Lata
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Amit Tyagi
Director
almost 16 years ago
almost 16 years ago
Bratpal Singh Tyagi
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Medicinal, Veterinary, Ayurvedic And Pharmaceuticals Preparations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceuticals Preparations
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 DPT-3-28092020-signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form DPT-3-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Form ADT-3-30082019_signed
Form ADT-1-30082019_signed
Resignation letter-30082019
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Optional Attachment-(1)-28082019
Copy of resolution passed by the company-28082019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
