Company Information

CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radha Gupta
Radha Gupta
Director/Designated Partner
over 5 years ago
Archit Gupta
Archit Gupta
Director
over 13 years ago

Past Directors

Kamal Gupta
Kamal Gupta
Director
about 8 years ago
Amay Mahajan
Amay Mahajan
Director
over 13 years ago

Charges

2 Crore
03 November 2016
Madhya Pradesh Financial Corporation
95 Lak
01 February 2013
The Madhya Pradesh Financial Corporation
2 Crore
03 November 2016
Others
0
01 February 2013
The Madhya Pradesh Financial Corporation
0
03 November 2016
Others
0
01 February 2013
The Madhya Pradesh Financial Corporation
0
03 November 2016
Others
0
01 February 2013
The Madhya Pradesh Financial Corporation
0

Documents

Form DIR-12-04042021_signed
Form AOC-4-07012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-14052019_signed
Form DIR-12-14052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Proof of dispatch-02042018
Notice of resignation filed with the company-02042018
Form DIR-11-02042018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form SH-7-03082017-signed
Form MGT-14-03082017-signed