Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sunil Kumar
Sunil Kumar
Director
about 14 years ago
Naved Anwar
Naved Anwar
Director
about 14 years ago

Past Directors

Kuldeep Kumar Saxena
Kuldeep Kumar Saxena
Director
about 14 years ago

Registered Trademarks

Bio V Tone Shamli Biotech

[Class : 5] Manufacturing Of Pharmaceutical Veterinary Medicines.

Shamli Biotech (Device) Shamli Biotech

[Class : 5] Manufacturing Of Pharmaceutical Vatinery Medicines

Documents

Form AOC-4-120116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-11-280815.OCT
Form DIR-12-270815.OCT
Evidence of cessation-270815.PDF
Optional Attachment 1-270815.PDF
Optional Attachment 3-270815.PDF
Form MGT-14-311014.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-271212 for the FY ending on-310312.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-121012.OCT
Form 23B for period 021111 to 310312-301111.OCT
Acknowledgement of Stamp Duty AoA payment-021111.PDF
Acknowledgement of Stamp Duty MoA payment-021111.PDF
Certificate of Incorporation-021111.PDF
Certificate of Incorporation-021111.PDF
MoA - Memorandum of Association-301011.PDF
AoA - Articles of Association-301011.PDF
Form 1-301011.PDF
Form 18-301011-301011.PDF
Form 32-301011-301011.PDF