Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ashish Awasthi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Srivastava
Director
over 10 years ago
over 10 years ago
Priyank Pandey
Director
over 10 years ago
over 10 years ago
Past Directors
Sneha Singh
Director
almost 14 years ago
almost 14 years ago
Vikram Vishal Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Preparations.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-3-01092017-signed
Resignation letter-31082017
Form INC-22-21092016_signed
Copies of the utility bills as mentioned above (not older than two months)-21092016
Copy of board resolution authorizing giving of notice-21092016
Optional Attachment-(1)-21092016
Optional Attachment-(2)-21092016
Optional Attachment-(3)-21092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016
Form MGT-14-20092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016
Optional Attachment-(1)-20092016
Optional Attachment-(2)-19092016
Optional Attachment-(1)-19092016
List of share holders, debenture holders;-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Optional Attachment-(3)-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016
Proof of dispatch-12092016
