Company Information

CIN
Status
Date of Incorporation
07 September 1992
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gurumukh Ahuja
Gurumukh Ahuja
Director/Designated Partner
over 1 year ago
Anjali Ahuja
Anjali Ahuja
Director/Designated Partner
over 4 years ago

Past Directors

Suresh Kumar Asrani
Suresh Kumar Asrani
Director
over 25 years ago
Deepak Asrani
Deepak Asrani
Director
over 25 years ago
Ghanshyam Das Asrani
Ghanshyam Das Asrani
Director
over 32 years ago

Documents

Form DIR-12-08092020_signed
Form DIR-11-07092020_signed
Notice of resignation;-05092020
Proof of dispatch-05092020
Acknowledgement received from company-05092020
Evidence of cessation;-05092020
Notice of resignation filed with the company-05092020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
Form AOC-4-30062020_signed
Form ADT-1-29062020_signed
Copy of resolution passed by the company-29062020
Copy of the intimation sent by company-29062020
Copy of written consent given by auditor-29062020
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Form ADT-1-22012020_signed
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Copy of the intimation sent by company-22012020
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed