Company Information

CIN
Status
Date of Incorporation
02 August 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
30 September 2023
Paid Up Capital
568,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Badlani
Pankaj Badlani
Beneficial Owner
about 1 year ago
Usha Badlani
Usha Badlani
Director
almost 33 years ago

Past Directors

Mahesh Badlani
Mahesh Badlani
Additional Director
almost 6 years ago
Jairamdas Badlani
Jairamdas Badlani
Additional Director
almost 7 years ago
Anshu Anil Thawani
Anshu Anil Thawani
Director
almost 33 years ago

Documents

Form INC-22-01022020_signed
Copies of the utility bills as mentioned above (not older than two months)-01022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-17112019_signed
Form DPT-3-07112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-21082019-signed
Interest in other entities;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-27102018_signed
Form DIR-12-08092018_signed
Form DIR-11-27092018_signed
Acknowledgement received from company-08092018
Proof of dispatch-08092018