Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Anjali Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Kumar
Individual Promoter
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Services In Respect Of Pharmaceutical And Medicinal Preparations;
Charges
02 July 2013
Bank Of Baroda
1 Crore
26 February 2021
Indusind Bank Ltd.
4 Lak
02 July 2013
Others
0
26 February 2021
Others
0
02 July 2013
Others
0
26 February 2021
Others
0
02 July 2013
Others
0
26 February 2021
Others
0
02 July 2013
Others
0
26 February 2021
Others
0
Documents
Form AOC-4-12102020-signed
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form DIR-12-01102020_signed
Form PAS-3-07092020_signed
Copy of Board or Shareholders? resolution-07092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092020
Copy of Board or Shareholders? resolution-17042019 marked as defective by Registrar on 20-08-2020
Form PAS-3-17042019_signed marked as defective by Registrar on 20-08-2020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019 marked as defective by Registrar on 20-08-2020
Form CHG-1-03052020_signed
Instrument(s) of creation or modification of charge;-03052020
Optional Attachment-(2)-03052020
Optional Attachment-(1)-03052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200503
Form MGT-14-10052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Altered memorandum of association-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(4)-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(3)-10052019
Form PAS-3-17042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Copy of Board or Shareholders? resolution-17042019
Form SH-7-27022019-signed
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
