Company Information
CIN
Status
Date of Incorporation
08 November 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Sneha Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Sonal Jain
Director
about 13 years ago
about 13 years ago
Prateek Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
07 December 2017
Hdfc Bank Limited
30 Lak
10 February 2020
City Union Bank Limited
4 Crore
10 February 2020
City Union Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
10 February 2020
City Union Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
10 February 2020
City Union Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Optional Attachment-(4)-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(1)-11062020
Interest in other entities;-11062020
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-14112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-25072019
Form CHG-1-28122018_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
Form MGT-7-26102018_signed