Company Information
CIN
Status
Date of Incorporation
15 December 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
827,900
Authorised Capital
1,000,000
Directors
Jaidesh Pal Wason
Director/Designated Partner
over 2 years ago
over 2 years ago
Shagun Wason
Director/Designated Partner
over 22 years ago
over 22 years ago
Sachin Wason
Director/Designated Partner
over 25 years ago
over 25 years ago
Renu Wason
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Tarun Wason
Director
over 22 years ago
over 22 years ago
Meena Wason
Director
almost 39 years ago
almost 39 years ago
Suresh Kumar Wason
Director
almost 42 years ago
almost 42 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Products
Charges
22 May 2007
State Bank Of India
95 Lak
18 November 2005
State Bank Of India
60 Lak
08 September 2000
State Bank Of India
4 Lak
22 May 2007
State Bank Of India
0
18 November 2005
State Bank Of India
0
08 September 2000
State Bank Of India
0
22 May 2007
State Bank Of India
0
18 November 2005
State Bank Of India
0
08 September 2000
State Bank Of India
0
Documents
Form DPT-3-26042020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form DPT-3-26062019
Form DIR-12-14052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form AOC-4-08102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-7-07102018_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
