Company Information

CIN
Status
Date of Incorporation
12 December 1949
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mira Agrawal
Mira Agrawal
Director/Designated Partner
over 2 years ago
Shiv Narayan Agrawal
Shiv Narayan Agrawal
Whole Time Director
over 2 years ago
Raj Harain Agarwal
Raj Harain Agarwal
Whole Time Director
over 2 years ago

Registered Trademarks

Rup Rup Chemicals

[Class : 5] Pharmaceutical Preparations, Medicines And Medicated Foods Supplements, Sanitizers, Sanitizers For Household Use, Alcohol Based Antibacterial Skin Sanitizer Gels

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
List of Directors;-16102023
Directors report as per section 134(3)-16102023
List of share holders, debenture holders;-16102023
Form MGT-7A-16102023_signed
Form AOC-4-16102023_signed
List of Directors;-10092022
List of share holders, debenture holders;-10092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092022
Directors report as per section 134(3)-10092022
Form MGT-7A-10092022_signed
Form AOC-4-10092022_signed
List of Directors;-09022022
List of share holders, debenture holders;-09022022
Form MGT-7A-09022022_signed
Form SH-7-08022022-signed
Altered memorandum of assciation;-05022022
Copy of the resolution for alteration of capital;-05022022
Altered articles of association;-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-30122021_signed
Form MGT-14-25082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210825
Altered articles of association-23082021
Altered memorandum of association-23082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082021
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020