Company Information
CIN
Status
Date of Incorporation
14 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ruchi Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Hriday Narayan Singh
Director
over 10 years ago
over 10 years ago
Past Directors
Uma Kant Singh
Director
about 11 years ago
about 11 years ago
Amit Pratap Singh
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations As Per Class 05
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +8 more Brands for Irenic Pharmaceuticals Private Limited.
Documents
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form ADT-1-19112017_signed
Copy of the intimation sent by company-19112017
Form AOC-4-19112017_signed
