Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Deo Prakash
Director/Designated Partner
over 7 years ago
over 7 years ago
Manoj Kumar Maurya
Director
over 15 years ago
over 15 years ago
Seema Maurya .
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals; Medicines For Human, Dental & Veterinary Purposes; Ayurvedic Medicines, Unani Medicines, Homeopathic Medicines & Food Supplement Products
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.
Charges
22 June 2018
Bank Of India
9 Lak
22 June 2018
Others
0
22 June 2018
Others
0
22 June 2018
Others
0
Documents
Form DPT-3-22042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-30062019
Form AOC-4-04102018_signed
Optional Attachment-(1)-30092018
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form MGT-7-30092018_signed
Form ADT-1-27062018_signed
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Copy of resolution passed by the company-27062018
Form CHG-1-25062018_signed
Instrument(s) of creation or modification of charge;-25062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
Form SH-7-04062018-signed
Altered articles of association;-02062018
Altered memorandum of assciation;-02062018
Copy of the resolution for alteration of capital;-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(1)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Optional Attachment-(1)-01062018
Form AOC-4-01062018_signed
