Company Information

CIN
Status
Date of Incorporation
19 March 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,809,000
Authorised Capital
1,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikunj Agrawal
Nikunj Agrawal
Director
almost 2 years ago
Pradeep Pathak
Pradeep Pathak
Director
almost 28 years ago
Ravindra Agrawal
Ravindra Agrawal
Director
about 30 years ago

Charges

0
27 June 1990
State Bank Of Indore
9 Lak
31 March 1987
State Bank Of Indore
9 Lak
27 June 1990
State Bank Of Indore
0
31 March 1987
State Bank Of Indore
0
27 June 1990
State Bank Of Indore
0
31 March 1987
State Bank Of Indore
0

Documents

Form MSME FORM I-20112020_signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Form ADT-1-15102020_signed
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Form MSME FORM I-25082020_signed
Form DPT-3-21082020-signed
Optional Attachment-(1)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form MSME FORM I-09102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Form MSME FORM I-14052019_signed
Form INC-22-25102018_signed
Copy of board resolution authorizing giving of notice-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
Form AOC-4-02102018_signed