Company Information
CIN
Status
Date of Incorporation
13 September 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,604,900
Authorised Capital
3,000,000
Directors
Navpriti Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Paramjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Srivastava
Director
over 4 years ago
over 4 years ago
Gurpreet Singh
Director
over 15 years ago
over 15 years ago
Navneet Singh Ajmani
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 5] Medicines (Veterinary), Pharmaceuticals, Medicines & Feed Suplements 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.
[Class : 5] Medicines (Veterinary) Pharmaceuticals Medicines & Feed Suplements 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.
[Class : 5] Medicines (Veterinary) Pharmaceuticals Medicines & Feed Suplements 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.
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-09082019-signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT
Form ADT-1-161015.OCT
Form MGT-14-010915.OCT
MoA - Memorandum of Association-310815.PDF
Copy of resolution-310815.PDF
Optional Attachment 1-310815.PDF
List of depositors-090115.PDF
