Company Information

CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Renu Varshney
Renu Varshney
Director
about 13 years ago
. Renu Agarwal
. Renu Agarwal
Director
about 13 years ago
Rajeev Agrawal Kumar
Rajeev Agrawal Kumar
Director
about 13 years ago
Nitya Prakash Varshney
Nitya Prakash Varshney
Director
about 13 years ago
Laxmi Narayan Varshney
Laxmi Narayan Varshney
Director
about 13 years ago
Dharam Vir Agarwal
Dharam Vir Agarwal
Director
about 13 years ago
Suman Varshney
Suman Varshney
Director
over 23 years ago
Shalini Agrawal
Shalini Agrawal
Director
over 23 years ago

Past Directors

Ashok Srivastava
Ashok Srivastava
Director
over 13 years ago

Registered Trademarks

C E F T E... Novitech Marketing

[Class : 5] Veterinary Medicines Included In Class 5.

D I V O R... Novitech Marketing

[Class : 5] Veterinary Medicines Included In Class 5.

N O V I K... Novitech Marketing

[Class : 5] Veterinary Medicines Included In Class 5.

Charges

14 Lak
02 May 2012
The Jammu And Kashmir Bank Ltd
9 Lak
10 February 2010
The Jammu And Kashmir Bank Limited
5 Lak
02 May 2012
The Jammu And Kashmir Bank Ltd
0
10 February 2010
The Jammu And Kashmir Bank Limited
0
02 May 2012
The Jammu And Kashmir Bank Ltd
0
10 February 2010
The Jammu And Kashmir Bank Limited
0
02 May 2012
The Jammu And Kashmir Bank Ltd
0
10 February 2010
The Jammu And Kashmir Bank Limited
0

Documents

Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form AOC-4-121215.OCT
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-010814.PDF
Optional Attachment 1-010814.PDF
Form 23B for period 010413 to 310314-131013.OCT
FormSchV-111113 for the FY ending on-310313.OCT