Company Information

CIN
Status
Date of Incorporation
21 April 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Karia
Sangeeta Karia
Director
over 23 years ago

Past Directors

Radhika Karia
Radhika Karia
Additional Director
over 7 years ago
Bhavesh Dwarkadas Sonchhatra
Bhavesh Dwarkadas Sonchhatra
Additional Director
over 9 years ago
Sonali Karia
Sonali Karia
Additional Director
over 9 years ago
Amit Karia
Amit Karia
Managing Director
over 23 years ago

Documents

Form DPT-3-28112019-signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Notice of resignation;-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Details of other Entity(s)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form DIR-12-17102017_signed