Company Information

CIN
Status
Date of Incorporation
27 September 2004
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
1,960,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
about 3 years ago
Rajesh Padiyar
Rajesh Padiyar
Director/Designated Partner
over 8 years ago

Past Directors

Anand Kumar Sethiya
Anand Kumar Sethiya
Director
over 11 years ago
Tarun Maru
Tarun Maru
Director
over 13 years ago
Bhavin Salvi
Bhavin Salvi
Director
over 13 years ago
Kiran Shah
Kiran Shah
Director
over 20 years ago

Charges

28 January 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0

Documents

Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-23112020
Copy of board resolution authorizing giving of notice-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Optional Attachment-(1)-23112020
Form DIR-12-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(2)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Optional Attachment-(3)-10112020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-04112017