Company Information
CIN
Status
Date of Incorporation
07 December 2006
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
900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Johar Presswala
Director/Designated Partner
over 1 year ago
over 1 year ago
Quresh Ali Press Wala
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Kutubuddin Ali
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Gulzar Presswala
Director
almost 17 years ago
almost 17 years ago
Suresh Kukreja
Director
about 18 years ago
about 18 years ago
Charges
30 June 2018
Dewan Housing Finance Corporation Limited
28 Lak
11 February 2017
Electronica Finance Limited
66 Lak
30 December 2016
Electronica Finance Limited
90 Lak
31 March 2022
Others
0
30 June 2018
Others
0
30 December 2016
Others
0
11 February 2017
Others
0
31 March 2022
Others
0
30 June 2018
Others
0
30 December 2016
Others
0
11 February 2017
Others
0
31 March 2022
Others
0
30 June 2018
Others
0
30 December 2016
Others
0
11 February 2017
Others
0
Documents
Form DPT-3-13012021-signed
Form DPT-3-29122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-18082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180818
Instrument(s) of creation or modification of charge;-14082018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Instrument(s) of creation or modification of charge;-28022017