Company Information
CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Vikas Kumar Jain
Director
about 9 years ago
about 9 years ago
Milind Arvind Gokhale
Director
almost 11 years ago
almost 11 years ago
Charges
31 October 2017
Bank Of India
2 Crore
05 November 2015
Union Bank Of India
6 Crore
05 November 2015
Union Bank Of India
0
31 October 2017
Others
0
05 November 2015
Union Bank Of India
0
31 October 2017
Others
0
05 November 2015
Union Bank Of India
0
31 October 2017
Others
0
Documents
Proof of dispatch-16032020
Notice of resignation filed with the company-16032020
Form DIR-11-16032020
Acknowledgement received from company-16032020
Form CHG-1-08112017_signed
Instrument(s) of creation or modification of charge;-08112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
Form INC-22-02112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112017
Optional Attachment-(1)-02112017
Copies of the utility bills as mentioned above (not older than two months)-02112017
Form CHG-4-02112017_signed
Letter of the charge holder stating that the amount has been satisfied-02112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171102
Form ADT-1-31052017_signed
Copy of written consent given by auditor-29052017
Copy of the intimation sent by company-29052017
Copy of resolution passed by the company-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Form 20B-21042017_signed
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
List of share holders, debenture holders;-14042017
Annual return as per schedule V of the Companies Act,1956-14042017