Company Information
CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shyam Narayan Rai
Director
about 12 years ago
about 12 years ago
Shobha Rai
Director
about 12 years ago
about 12 years ago
Past Directors
Richa Rai
Director
about 8 years ago
about 8 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.
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
30 December 2020
Hdfc Bank Limited
9 Lak
30 December 2020
State Bank Of India
11 Lak
30 December 2020
Hdfc Bank Limited
0
30 December 2020
State Bank Of India
0
30 December 2020
Hdfc Bank Limited
0
30 December 2020
State Bank Of India
0
30 December 2020
Hdfc Bank Limited
0
30 December 2020
State Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-14052019_signed
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Evidence of cessation;-13052019
Form DIR-12-11042019_signed
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Evidence of cessation;-10042019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form DIR-12-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Letter of appointment;-28112017
Optional Attachment-(1)-28112017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
