Company Information
CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Deepak Kumar Bhatia
Director
almost 11 years ago
almost 11 years ago
Rajendra Singh Bisht
Director
about 20 years ago
about 20 years ago
Vishnu Kant Mishra
Director
about 20 years ago
about 20 years ago
Past Directors
Anushi Pandey
Director
about 9 years ago
about 9 years ago
Pritam Singh Bisht
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Medicinal Preparations Included 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.
[Class : 5] Medicinal Preparations Included In Class 05.
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.
Charges
29 March 2019
Indusind Bank Ltd.
80 Lak
26 February 2016
Dena Bank
60 Lak
14 January 2020
Indusind Bank Ltd.
8 Lak
27 January 2022
Others
0
29 March 2019
Others
0
26 February 2016
Dena Bank
0
14 January 2020
Others
0
27 January 2022
Others
0
29 March 2019
Others
0
26 February 2016
Dena Bank
0
14 January 2020
Others
0
27 January 2022
Others
0
29 March 2019
Others
0
26 February 2016
Dena Bank
0
14 January 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Optional Attachment-(1)-11112019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form CHG-4-01052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Letter of the charge holder stating that the amount has been satisfied-29042019
Form DIR-11-15012019_signed
Form DIR-12-30122018_signed
Evidence of cessation;-28122018
Notice of resignation;-28122018
Proof of dispatch-28122018
Notice of resignation filed with the company-28122018
Optional Attachment-(1)-28122018
Acknowledgement received from company-28122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
