Company Information

CIN
Status
Date of Incorporation
12 April 2004
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Bankda
Prateek Bankda
Director/Designated Partner
almost 2 years ago
Udayan Swami
Udayan Swami
Director/Designated Partner
about 4 years ago
Sudhir Dwivedi
Sudhir Dwivedi
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Chouhan
Sanjay Chouhan
Additional Director
almost 6 years ago
Jyoti Ajay Bankda
Jyoti Ajay Bankda
Director
over 20 years ago
Ajay Shankarlal Bankda
Ajay Shankarlal Bankda
Director
over 20 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(2)-31122020
Form MGT-7-07012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Form ADT-3-25092019_signed
Resignation letter-23092019
Form INC-22-13052019_signed
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019