Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
810,000
Authorised Capital
1,000,000
Directors
Deepak Chaturvedi
Director
almost 2 years ago
almost 2 years ago
. Shashi
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Krishan Mohan Bansal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicines
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
Charges
25 August 2020
State Bank Of India
2 Lak
25 August 2020
State Bank Of India
0
25 August 2020
State Bank Of India
0
25 August 2020
State Bank Of India
0
Documents
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form 23AC-22122017_signed
Form 20B-22122017_signed
Annual return as per schedule V of the Companies Act,1956-19122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19122017
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
Form MGT-7-22102016_signed
