Company Information
CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shivendra Kumar
Director
almost 12 years ago
almost 12 years ago
Prabodh Singh
Director
almost 12 years ago
almost 12 years ago
Pankaj Gupta
Director
about 14 years ago
about 14 years ago
Past Directors
Sumant Singh Kushwaha
Director
almost 13 years ago
almost 13 years ago
Akshay Singh Kushwaha
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparation For Human Body.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical Preparation For Human Body.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-27122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form23AC-311214 for the FY ending on-310313-Revised-1.OCT
FormSchV-311214 for the FY ending on-310313-Revised-1.OCT
FormSchV-111014 for the FY ending on-310312.OCT
Form23AC-111014 for the FY ending on-310312.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form 18-060314.OCT
Form 32-050314.OCT
Copy of resolution-050314.PDF
