Company Information
CIN
Status
Date of Incorporation
27 September 1985
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ravi Shankar
Director
over 2 years ago
over 2 years ago
Past Directors
Atindra Bhooshan
Director
almost 7 years ago
almost 7 years ago
Mila Kumari
Director
almost 9 years ago
almost 9 years ago
Rupesh Kumar
Director
over 9 years ago
over 9 years ago
Vinita Bhushan
Director
over 9 years ago
over 9 years ago
Savita Devi
Director
almost 12 years ago
almost 12 years ago
Nand Kishor Prasad
Director
almost 12 years ago
almost 12 years ago
Rakesh Jaiswal
Director
over 18 years ago
over 18 years ago
Awadhesh Jaiswal
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
09 September 2022
Hdfc Bank Limited
0
29 December 2021
Indian Bank
0
09 September 2022
Hdfc Bank Limited
0
29 December 2021
Indian Bank
0
09 September 2022
Hdfc Bank Limited
0
29 December 2021
Indian Bank
0
Documents
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form DIR-12-24062020_signed
Optional Attachment-(4)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form INC-22-06072019_signed
Copies of the utility bills as mentioned above (not older than two months)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Optional Attachment-(1)-05072019
Copy of board resolution authorizing giving of notice-05072019
Form DPT-3-28062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
