Company Information

CIN
Status
Date of Incorporation
04 September 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,238,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udit Sodani
Udit Sodani
Director/Designated Partner
over 1 year ago
Rishabh Mandloi
Rishabh Mandloi
Director/Designated Partner
almost 2 years ago
Mamta Mandloi
Mamta Mandloi
Director
almost 7 years ago
Mahendra Kumar Mandloi
Mahendra Kumar Mandloi
Director
almost 7 years ago
Ayush Kabra
Ayush Kabra
Director
over 13 years ago

Past Directors

Ajay Gangwani
Ajay Gangwani
Additional Director
over 7 years ago
Prakash Shamwani
Prakash Shamwani
Additional Director
over 7 years ago
Harish Gangwani
Harish Gangwani
Additional Director
over 7 years ago
Mohmmad Khan Iqbal
Mohmmad Khan Iqbal
Director
about 20 years ago

Registered Trademarks

Eamon Eamon Drugs

[Class : 5] Medicines & Pharmaceuticals Preparations, Hand Sanitizer, Disinfectants.

Charges

07 March 2023
Others
0
07 March 2023
Others
0

Documents

Form DPT-3-30122020
Form INC-22-14072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Declaration by first director-14072020
Form DPT-3-31102019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form DPT-3-14102019-signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Auditor?s certificate-03072019
Auditor?s certificate-29062019
Form MGT-7-21092018_signed
Optional Attachment-(1)-18082018
List of share holders, debenture holders;-18082018
Form ADT-1-09082018_signed
Copy of resolution passed by the company-08082018
Copy of written consent given by auditor-08082018
Copy of the intimation sent by company-08082018
Directors report as per section 134(3)-07082018