Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ravindra Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenu Kumari
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations For Sale In Meerut City In The State Of U. P.
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
27 December 2018
Punjab National Bank
19 Lak
16 December 2016
Punjab National Bank
30 Lak
26 August 2016
Punjab National Bank
2 Crore
29 April 2015
United Bank Of India
2 Crore
29 December 2018
Punjab National Bank
99 Lak
20 September 2011
Bank Of Baroda
3 Crore
04 March 2022
Indusind Bank Ltd.
1 Crore
06 July 2023
Others
0
04 July 2023
Others
0
04 March 2022
Others
0
29 April 2015
United Bank Of India
0
29 December 2018
Others
0
26 August 2016
Others
0
16 December 2016
Others
0
27 December 2018
Others
0
20 September 2011
Bank Of Baroda
0
06 July 2023
Others
0
04 July 2023
Others
0
04 March 2022
Others
0
29 April 2015
United Bank Of India
0
29 December 2018
Others
0
26 August 2016
Others
0
16 December 2016
Others
0
27 December 2018
Others
0
20 September 2011
Bank Of Baroda
0
06 July 2023
Others
0
04 July 2023
Others
0
04 March 2022
Others
0
29 April 2015
United Bank Of India
0
29 December 2018
Others
0
26 August 2016
Others
0
16 December 2016
Others
0
27 December 2018
Others
0
20 September 2011
Bank Of Baroda
0
Documents
Form DPT-3-05052020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Letter of the charge holder stating that the amount has been satisfied-03022019
Form CHG-4-03022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190203
Form CHG-4-29012019_signed
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Instrument(s) of creation or modification of charge;-28012019
Letter of the charge holder stating that the amount has been satisfied-28012019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
