Company Information

CIN
Status
Date of Incorporation
04 July 1988
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 2022
Paid Up Capital
2,238,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Bhogilal Mehta
Hemant Bhogilal Mehta
Director/Designated Partner
over 1 year ago
Amit Chawla
Amit Chawla
Director
about 2 years ago

Past Directors

Sharan Simon
Sharan Simon
Additional Director
over 2 years ago
Abhijeet Vasant Motiwale
Abhijeet Vasant Motiwale
Additional Director
over 2 years ago
Vasant Motiwale
Vasant Motiwale
Director
over 36 years ago
Simon Cherappan Chemmanoor
Simon Cherappan Chemmanoor
Director
over 36 years ago

Charges

39 Lak
14 July 1997
State Bank Of Saurashtra
22 Lak
25 May 1993
State Bank Of Saurashtra
14 Lak
16 February 1990
State Bank Of Saurashtra
3 Lak
25 May 1993
State Bank Of Saurashtra
0
16 February 1990
State Bank Of Saurashtra
0
14 July 1997
State Bank Of Saurashtra
0
25 May 1993
State Bank Of Saurashtra
0
16 February 1990
State Bank Of Saurashtra
0
14 July 1997
State Bank Of Saurashtra
0
25 May 1993
State Bank Of Saurashtra
0
16 February 1990
State Bank Of Saurashtra
0
14 July 1997
State Bank Of Saurashtra
0

Documents

Form DPT-3-09122020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form AOC-4-08122019_signed
Form ADT-1-26102019_signed
Form ADT-3-26102019_signed
Resignation letter-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form DIR-12-03052018_signed
Interest in other entities;-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018