Company Information
CIN
Status
Date of Incorporation
01 August 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Ajmera
Director/Designated Partner
over 15 years ago
over 15 years ago
Rajesh Ajmera
Director/Designated Partner
about 24 years ago
about 24 years ago
Gaurav Ajmera
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Jitendra Kumar Lakhotiya
Director
over 12 years ago
over 12 years ago
Seema Roy
Director
about 18 years ago
about 18 years ago
Paresh Ajmera
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 5] Manufacturers & Merchants Of All Types Of Pharmaceuticals & Medicinal Prepartions (Such As Injection, Tablets, Syrup, Ointments, Medicated Powder, Capsules Etc. Etc.) In Allopathic, Homeopathy, Ayurvedic, Unani Prepartions, Vetenary, And Sanitary Substances, Infants Food, Plaster Materials For Bandages, Disinfectants, Preparations For Killing Weeds And Destroying...
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
12 May 2017
Central Bank Of India
50 Lak
05 October 2012
Central Bank Of India
90 Lak
12 May 2017
Others
0
05 October 2012
Central Bank Of India
0
12 May 2017
Others
0
05 October 2012
Central Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-19112019-signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form CHG-4-04052018_signed
Letter of the charge holder stating that the amount has been satisfied-04052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
List of share holders, debenture holders;-09032018
Optional Attachment-(1)-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Instrument(s) of creation or modification of charge;-10072017
Form CHG-1-10072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170710
Notice of resignation;-28032017
Evidence of cessation;-28032017
Form DIR-12-28032017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016