Company Information
CIN
Status
Date of Incorporation
11 November 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nasra Khan
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohammad Zafar Khan
Director
over 2 years ago
over 2 years ago
Past Directors
Imran Khan
Director
about 23 years ago
about 23 years ago
Muzammil Khan
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations
Documents
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form DPT-3-21122020_signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Form DPT-3-02072019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copies of the utility bills as mentioned above (not older than two months)-18012017
