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
. Sachitra
Director
about 13 years ago
about 13 years ago
Ajay Kumar
Director
about 13 years ago
about 13 years ago
Past Directors
Pratiksha Awasthi
Director
about 13 years ago
about 13 years ago
Gopesh Kumar
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 3] Cosmetics,Cream.
[Class : 5] Pharmaceuticals, Medicinal, And Veterinary Preparations, A Oral Rinse Liquid For Precancerous Lesions In Oral Cavity As Per Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-17102020-signed
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(2)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-12072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-01072018
Notice of resignation;-01072018
Form DIR-12-01072018_signed
Evidence of cessation;-01072018
Form ADT-1-22122017_signed
Copy of resolution passed by the company-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
