Company Information

CIN
Status
Date of Incorporation
28 July 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
3,530,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niket Agrawal
Niket Agrawal
Director
almost 2 years ago
Nikunj Agrawal
Nikunj Agrawal
Director
almost 2 years ago

Past Directors

Kiran Agrawal
Kiran Agrawal
Director
about 20 years ago
Ravindra Agrawal
Ravindra Agrawal
Director
over 35 years ago

Documents

Form AOC-4-05022021_signed
Form MGT-7-15102020_signed
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form ADT-1-24092020_signed
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Form AOC-4-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form DIR-12-16072019_signed
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Optional Attachment-(1)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
Form AOC-4-14092018_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017