Company Information
CIN
Status
Date of Incorporation
25 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Bina Sharma
Director
almost 11 years ago
almost 11 years ago
Sushil Kumar Sharma
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 5] Medicine & Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicine & Pharmaceutical Preparations
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Form ADT-1-09122016_signed
