Company Information

CIN
Status
Date of Incorporation
17 June 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Manish Pipare
Manish Pipare
Additional Director
over 9 years ago
Mahesh Pipre
Mahesh Pipre
Additional Director
over 9 years ago
Tarun Maru
Tarun Maru
Director
over 14 years ago
Bhavin Salvi
Bhavin Salvi
Director
over 14 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-06112019-signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form DIR-12-23112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed