Company Information
CIN
Status
Date of Incorporation
23 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
548,000
Authorised Capital
3,000,000
Directors
Ashok Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Lal Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mahendra Pratap Singh
Director
over 8 years ago
over 8 years ago
Haradayal Yadav
Director
over 9 years ago
over 9 years ago
. Ajaypal
Director
almost 13 years ago
almost 13 years ago
Rudra Prakash Sachan
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 5] Medicines & Pharmaceuticals Preparations, Nutrition Health Supplements, Dietetic Substances Adapted For Medical Use
Charges
27 March 2002
Bank Sindri
6 Lak
30 March 2001
Bank Of India
8 Lak
30 March 2001
Bank Of India
0
27 March 2002
Bank Sindri
0
30 March 2001
Bank Of India
0
27 March 2002
Bank Sindri
0
Documents
Form ADT-1-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of resolution passed by the company-10122020
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Evidence of cessation;-06072017
Form DIR-12-06072017_signed
Notice of resignation;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Optional Attachment-(1)-06072017
Letter of appointment;-06072017
Optional Attachment-(2)-06072017
