Company Information

CIN
Status
Date of Incorporation
16 August 1988
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
2,946,250
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Bangur
Anand Bangur
Director/Designated Partner
over 1 year ago
Vishnu Jajoo
Vishnu Jajoo
Director/Designated Partner
almost 2 years ago
Mangla Bangur
Mangla Bangur
Director/Designated Partner
over 18 years ago

Past Directors

Neelesh Shah
Neelesh Shah
Director
over 17 years ago

Documents

Form DPT-3-09102020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-29112019_signed
Optional Attachment-(1)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-01112019-signed
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form ADT-3-23052019_signed
Resignation letter-23052019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019
List of share holders, debenture holders;-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018