Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Manu Chaudhary
Director/Designated Partner
about 4 years ago
about 4 years ago
Shubha Goel
Director/Designated Partner
about 6 years ago
about 6 years ago
Brij Pal Singh
Individual Promoter
almost 13 years ago
almost 13 years ago
Past Directors
Devendra Singh
Director
over 10 years ago
over 10 years ago
Rekha Goel
Director
over 10 years ago
over 10 years ago
Manoj Kumar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Charges
26 April 2017
Syndicate Bank
5 Lak
26 April 2017
Syndicate Bank
0
26 April 2017
Syndicate Bank
0
26 April 2017
Syndicate Bank
0
26 April 2017
Syndicate Bank
0
26 April 2017
Syndicate Bank
0
Documents
Form DIR-12-14122019_signed
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Form DPT-3-27112019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-22112019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Optional Attachment-(1)-04052019
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
