Company Information

CIN
Status
Date of Incorporation
02 November 2010
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
420,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Goyal
Rahul Goyal
Director/Designated Partner
over 1 year ago
Purnima Garg
Purnima Garg
Director/Designated Partner
about 5 years ago

Past Directors

Vikas Banjiya
Vikas Banjiya
Additional Director
over 5 years ago
Manish Garg
Manish Garg
Director
over 12 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-12112019
Notice of resignation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-29042019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed