Company Information
CIN
Status
Date of Incorporation
22 January 2010
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
Vineet Tandon
Director
almost 16 years ago
almost 16 years ago
Adhish Khosla
Managing Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary, Medicinal Substances, Preparations & Compositions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary, Medicinal Substances, Preparations & Compositions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary, Medicinal Substances, Preparations & Compositions
Charges
01 June 2019
Bank Of India
30 Lak
29 July 2020
Bank Of India
50 Thousand
29 July 2020
Others
0
01 June 2019
Others
0
29 July 2020
Others
0
01 June 2019
Others
0
29 July 2020
Others
0
01 June 2019
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020
Form DPT-3-08052020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-18072019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-5-22022018-signed
Copy of board resolution-17022018
-17022018
