Company Information

CIN
Status
Date of Incorporation
17 June 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Tyagi
Ashok Tyagi
Director
over 1 year ago
Jasbir Kathpal Singh
Jasbir Kathpal Singh
Director/Designated Partner
over 28 years ago

Charges

1 Crore
30 November 2015
India Infoline Finance Limited
1 Crore
28 September 1996
State Bank Of Indore
80 Lak
24 November 2006
Icici Bank Limited
81 Lak
26 August 2004
State Bank Of Indore
6 Lak
04 March 2004
State Bank Of Indore
1 Crore
30 November 2015
Others
0
28 September 1996
State Bank Of Indore
0
24 November 2006
Icici Bank Limited
0
04 March 2004
State Bank Of Indore
0
26 August 2004
State Bank Of Indore
0
30 November 2015
Others
0
28 September 1996
State Bank Of Indore
0
24 November 2006
Icici Bank Limited
0
04 March 2004
State Bank Of Indore
0
26 August 2004
State Bank Of Indore
0

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Letter of the charge holder stating that the amount has been satisfied-09022017
Form CHG-4-09022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170209
Form CHG-4-04022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170204
Letter of the charge holder stating that the amount has been satisfied-03022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170112