Company Information

CIN
Status
Date of Incorporation
14 June 1989
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
29 September 2023
Paid Up Capital
779,000
Authorised Capital
1,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Agrawal
Ravindra Agrawal
Director
about 31 years ago

Past Directors

Niket Agrawal
Niket Agrawal
Director
almost 11 years ago
Nikunj Agrawal
Nikunj Agrawal
Director
about 16 years ago

Documents

Form ADT-1-15102020_signed
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form MSME FORM I-25082020_signed
Form DPT-3-14082020-signed
Auditor?s certificate-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form MSME FORM I-09102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Form MSME FORM I-14052019_signed
Form INC-22-20032019_signed
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018