Company Information
CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Mohd Sajid
Director/Designated Partner
about 10 years ago
about 10 years ago
Ashraf Ansari
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Shahana Mahtab
Additional Director
over 16 years ago
over 16 years ago
Mahtab Alam
Additional Director
almost 17 years ago
almost 17 years ago
Rakesh Singhal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Pharmaceutical 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, Including All Kinds Of Ayurvedic & Allopathic Medicines
Charges
06 March 2007
Canara Bank
17 Lak
06 March 2007
Canara Bank
70 Lak
06 March 2007
Canara Bank
0
06 March 2007
Canara Bank
0
06 March 2007
Canara Bank
0
06 March 2007
Canara Bank
0
Documents
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-14062019
Form DPT-3-18062019-signed
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(3)-19102018
Optional Attachment-(4)-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(2)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-09112017_signed
