Company Information
CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranjeev Batra
Director
over 2 years ago
over 2 years ago
Ravi Prakash Verma
Director
over 2 years ago
over 2 years ago
Priti Agrawal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Medicine And Pharmaceutical Items Including In Class 05
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] Medicine And Pharmaceutical Item Including In Class 05
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.
Charges
19 January 2011
The Nainital Bank Limited
9 Lak
19 January 2011
The Nainital Bank Limited
0
19 January 2011
The Nainital Bank Limited
0
19 January 2011
The Nainital Bank Limited
0
19 January 2011
The Nainital Bank Limited
0
19 January 2011
The Nainital Bank Limited
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-18062019-signed
Auditor?s certificate-14062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form ADT-1-290116.OCT
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form23AC-020315 for the FY ending on-310314.OCT
FormSchV-020315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-151113 for the FY ending on-310313.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-271212 for the FY ending on-310312.OCT
FormSchV-261212 for the FY ending on-310312.OCT
Form 21-140812.PDF
Optional Attachment 1-140812.PDF
Copy of the Court-Company Law Board Order-140812.PDF
