Company Information
CIN
Status
Date of Incorporation
19 January 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
Aditya Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdeep Singh Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Snehdeep .
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Plasters, Materials For Dressings.
[Class : 5] Pharmaceutical , Veterinary And Sanitary Preparations; Dietetic Sustances Adapted For Medical Use , Plaster , Materials For Dressings
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form DPT-3-09102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-10102019-signed
Form INC-22-26072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Form DPT-3-17072019-signed
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
Evidence of cessation;-15072019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
