Company Information
CIN
Status
Date of Incorporation
04 May 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Govind Shivshankarlal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogendra Manohar Batwara
Director
almost 6 years ago
almost 6 years ago
Gangadevi Shivshankarlal Gupta
Director
almost 26 years ago
almost 26 years ago
Past Directors
Khushi Kumar Ameriya
Director
over 23 years ago
over 23 years ago
Shivshankarlal Baghwanlal Gupta
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 5] Herbal And Ayurvedic Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 October 2005
Rajasthan Financial Corporation
5 Crore
11 December 2001
Uco Bank
50 Lak
11 December 2001
Uco Bank
0
28 October 2005
Rajasthan Financial Corporation
0
11 December 2001
Uco Bank
0
28 October 2005
Rajasthan Financial Corporation
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-19022020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-28122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-20122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-19112017
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form MGT-7-23112016_signed
