Company Information
CIN
Status
Date of Incorporation
09 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajesh Prasad Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikita Singh
Individual Promoter
over 4 years ago
over 4 years ago
Rohan Singh
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations
For Human Use Included In Class 05.
[Class : 5] Pharmaceuticals And Medicinal Preparations
For Human Use Included In Class 05.
Charges
26 September 2023
Canara Bank
0
26 September 2023
Canara Bank
0
26 September 2023
Canara Bank
0
Documents
Evidence of cessation;-06112022
List of share holders, debenture holders;-06112022
List of Directors;-06112022
Form DIR-12-06112022_signed
Notice of resignation;-06112022
Form AOC-4-06112022_signed
Form MGT-7A-06112022
Form ADT-1-05112022_signed
Optional Attachment-(1)-03112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Copy of written consent given by auditor-02112022
Copy of resolution passed by the company-02112022
Form DIR-12-19102022_signed
Optional Attachment-(3)-15102022
Optional Attachment-(2)-15102022
Optional Attachment-(1)-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Form INC-20A-25042022_signed
-23042022
Form SPICe AOA (INC-34)-09062021
Form SPICe MOA (INC-33)-09062021
CERTIFICATE OF INCORPORATION-20210609
