Company Information

CIN
Status
Date of Incorporation
02 May 1986
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
20 September 2023
Paid Up Capital
9,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Chandra Jha
Umesh Chandra Jha
Director/Designated Partner
about 1 year ago
Manjulata Jha
Manjulata Jha
Whole Time Director
over 1 year ago

Past Directors

Anil Jha
Anil Jha
Whole Time Director
over 18 years ago
Navin Chandra Jha
Navin Chandra Jha
Managing Director
over 18 years ago
Manbai Zha
Manbai Zha
Whole Time Director
over 38 years ago

Charges

0
25 February 2004
H.d.f.c.
50 Lak
25 February 2004
H.d.f.c.
0
25 February 2004
H.d.f.c.
0

Documents

Form MGT-14-08022021-signed
Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-08102020-signed
Form MGT-14-28092020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Altered articles of association-22092020
Company CSR policy as per section 135(4)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(2)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Details of other Entity(s)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Form MGT-14-29122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form DPT-3-18112019-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Company CSR policy as per section 135(4)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019