Company Information
CIN
Status
Date of Incorporation
23 August 1977
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Bhupendra Kumar Jain
Manager/Secretary
over 32 years ago
over 32 years ago
Past Directors
Vipul Jain
Additional Director
about 14 years ago
about 14 years ago
Adish Kumar Jain
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 5] Ayurvedic & Allopathic Medicines, Herbs, & Scientific Instruments.
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
08 July 1999
Sbi
20 Lak
08 July 1999
Sbi
0
08 July 1999
Sbi
0
Documents
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form ADT-1-25042019_signed
Form MGT-14-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-10112016
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016
Form AOC-4-061215.OCT
