Company Information

CIN
Status
Date of Incorporation
15 October 1987
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2023
Paid Up Capital
3,689,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
almost 2 years ago
Ritesh Sharma
Ritesh Sharma
Director/Designated Partner
over 20 years ago

Past Directors

Rajnish Tripathi
Rajnish Tripathi
Additional Director
over 7 years ago
Manoj Garg
Manoj Garg
Additional Director
over 16 years ago
Dharmesh Goyal
Dharmesh Goyal
Director
over 20 years ago

Charges

0
17 October 2006
Central Bank Of India
50 Lak
17 October 2006
Central Bank Of India
1 Crore
17 October 2006
Central Bank Of India
0
17 October 2006
Central Bank Of India
0
17 October 2006
Central Bank Of India
0
17 October 2006
Central Bank Of India
0

Documents

Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form ADT-1-28082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Optional Attachment-(1)-26082020
Copy of the intimation sent by company-26082020
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Form DPT-3-24072019-signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form DIR-12-05072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed