Company Information

CIN
Status
Date of Incorporation
30 March 1988
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
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praful Ratilal Turakhia
Praful Ratilal Turakhia
Director/Designated Partner
over 1 year ago

Past Directors

Ratilal Turakhia
Ratilal Turakhia
Whole Time Director
over 10 years ago
Harshada Praful Turakhia
Harshada Praful Turakhia
Director
almost 37 years ago

Charges

0
17 September 2008
Oriental Bank Of Commerce
3 Lak
17 September 2008
Oriental Bank Of Commerce
0
17 September 2008
Oriental Bank Of Commerce
0
17 September 2008
Oriental Bank Of Commerce
0

Documents

Form MGT-7-13022021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-15072020-signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Form ADT-1-26092019_signed
Form MGT-14-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019