Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
930,000
Authorised Capital
1,000,000
Directors
Shalabh Kumar Gupta
Director
over 2 years ago
over 2 years ago
Vandana Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Meena Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Atul Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Medicinal Preparations.
[Class : 5] Ayurvedic Medicines.
Charges
03 August 2016
Hdfc Bank Limited
25 Lak
08 July 2014
Allahabad Bank
17 Lak
16 November 2019
Icici Bank Limited
45 Lak
03 August 2016
Hdfc Bank Limited
0
16 November 2019
Others
0
08 July 2014
Allahabad Bank
0
03 August 2016
Hdfc Bank Limited
0
16 November 2019
Others
0
08 July 2014
Allahabad Bank
0
03 August 2016
Hdfc Bank Limited
0
16 November 2019
Others
0
08 July 2014
Allahabad Bank
0
Documents
Form DPT-3-07102020-signed
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(1)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-17112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-09082019-signed
Form DPT-3-27062019
Form MSME FORM I-21052019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form DIR-12-22112017_signed
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(3)-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Letter of appointment;-21112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
