Company Information
CIN
Status
Date of Incorporation
27 November 2012
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
Kshama Misra
Director/Designated Partner
over 5 years ago
over 5 years ago
Richa Misra
Director
about 13 years ago
about 13 years ago
Sanjay Misra
Director
about 13 years ago
about 13 years ago
Past Directors
Alok Shanker Tewari
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical 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.
[Class : 31] Foodstuff For Animals And Food Supplements. Cattle Feed, Nutritional Cattle Feed.
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
30 June 2013
Uco Bank
9 Lak
30 June 2013
Uco Bank
0
30 June 2013
Uco Bank
0
30 June 2013
Uco Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Form DPT-3-26042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-01072019
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form DIR-12-01032017_signed
Notice of resignation;-01032017
Notice of resignation filed with the company-01032017
Form DIR-11-01032017_signed
Proof of dispatch-01032017
Evidence of cessation;-01032017
Acknowledgement received from company-01032017
Optional Attachment-(1)-01032017
