Company Information
CIN
Status
Date of Incorporation
28 July 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharan Simon
Director
about 1 year ago
about 1 year ago
Kamlesh Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Documents
Form DIR-11-08022017_signed
Form DIR-12-08022017_signed
Notice of resignation filed with the company-07022017
Evidence of cessation;-07022017
Acknowledgement received from company-07022017
Notice of resignation;-07022017
Optional Attachment-(1)-07022017
Proof of dispatch-07022017
Form DIR-12-281115.OCT
Optional Attachment 2-281115.PDF
Optional Attachment 1-281115.PDF
Interest in other entities-281115.PDF
Declaration of the appointee Director- in Form DIR-2-281115.PDF
Declaration by the first director-281115.PDF
Form MGT-7-111115.OCT
Form AOC-4-081115.OCT
Form ADT-1-101015.OCT
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 280711 to 310312-220811.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT