Company Information
CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,700
Authorised Capital
1,000,000
Directors
Prachi Pandey
Director
over 2 years ago
over 2 years ago
Manoj Kumar Pandey
Director
about 20 years ago
about 20 years ago
Anshu Gupta
Director
over 22 years ago
over 22 years ago
Past Directors
Rachna Bhadoria
Director
about 20 years ago
about 20 years ago
Hemant Kumar Gupta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Medicinal And Pharmaceuticals Preparations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceuticals Preparations.
Documents
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-03112019_signed
Copy of written consent given by auditor-03112019
Copy of the intimation sent by company-03112019
Copy of resolution passed by the company-03112019
Form DPT-3-28062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Form DIR-12-02062016_signed
