Company Information
CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mayank Shandil
Director
over 13 years ago
over 13 years ago
Anand Bharti
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Vaterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Material For Dressing, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides.
[Class : 5] Pharmaceuticals, Vaterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies. Plasters, Material For Dressing, Material For Stopping Teeth, Dental Wax, Disinfectants. Preparation For Destroying Vermin, Fungicides, Herbicides.
[Class : 5] Pharmaceuticals, Vaterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Material For Dressing, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Copy of the intimation received from the company - 2021.-21072018
Directors report as per section 134(3)-21072018
Optional Attachment-(1)-21072018
Form AOC-4-21072018_signed
Form 23B-21072018_signed
Form ADT-1-20072018_signed
Copy of the intimation sent by company-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072018
Annual return as per schedule V of the Companies Act,1956-20072018
Copy of resolution passed by the company-20072018
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-20072018
Copy of written consent given by auditor-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Form 23AC-20072018_signed
Form 20B-20072018_signed
AoA - Articles of Association-240912.PDF
Acknowledgement of Stamp Duty MoA payment-240912.PDF
Acknowledgement of Stamp Duty AoA payment-240912.PDF
Certificate of Incorporation-240912.PDF
Form 1-240912.PDF
