Company Information
CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anurag Gupta .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anjana Gupta .
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Kusum Khanna
Managing Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals
Charges
15 January 2021
Hdfc Bank Limited
12 Lak
15 January 2021
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Form ADT-3-25092020_signed
Resignation letter-24092020
Form AOC-4-18122019_signed
Optional Attachment-(4)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Optional Attachment-(2)-23122018
Optional Attachment-(3)-23122018
Optional Attachment-(4)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(3)-27112017
