Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Vijay Kumar Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Mamta Singh
Director
over 11 years ago
over 11 years ago
Ashish Kumar Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal, Ayurvedic And Pharmaceutical Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.
[Class : 5] Medicinal, Ayurvedic And Pharmaceutical Preparations.
View +6 more Brands for Path Life Sciences Private Limited.
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form INC-22-23102017_signed
Copies of the utility bills as mentioned above (not older than two months)-23102017
Optional Attachment-(1)-23102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Copy of board resolution authorizing giving of notice-23102017
Proof of dispatch-24052017
Notice of resignation;-24052017
Notice of resignation filed with the company-24052017
Acknowledgement received from company-24052017
Evidence of cessation;-24052017
Form DIR-11-24052017_signed
Form DIR-12-24052017_signed
