Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sandeep Kumar Singh
Director
over 2 years ago
over 2 years ago
Beche Lal
Director
over 10 years ago
over 10 years ago
Sanjeev Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Rakesh Kumar
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Products Included In Class 5
[Class : 5] Pharmaceutical And Medicinal Products Included In Class 5
[Class : 5] Pharmaceutical And Medicinal Products Included In Class 5
Documents
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-23082018
Form MGT-7-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
List of share holders, debenture holders;-16072018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Form ADT-1-06072018_signed
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018
Copy of resolution passed by the company-06072018
Form DIR-11-271215.OCT
Form DIR-12-231215.OCT
Evidence of cessation-221215.PDF
Form DIR-12-221115.OCT
Declaration of the appointee Director- in Form DIR-2-221115.PDF
