Company Information
CIN
Status
Date of Incorporation
20 February 2003
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
27 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rachana Jain
Director
over 21 years ago
over 21 years ago
Bharat Jain
Director
almost 22 years ago
almost 22 years ago
Charges
28 April 2017
Kotak Mahindra Bank Limited
1 Crore
16 December 2011
Punjab National Bank
20 Lak
22 May 2014
Punjab National Bank
42 Lak
24 August 2012
Punjab National Bank
53 Lak
16 June 2003
Punjab National Bank
50 Lak
22 September 2011
Punjab National Bank
1 Crore
16 June 2003
Punjab National Bank
1 Crore
16 December 2011
Punjab National Bank
10 Lak
16 June 2003
Punjab National Bank
1 Crore
23 January 2021
Kotak Mahindra Bank Limited
16 Lak
03 July 2020
Kotak Mahindra Bank Limited
16 Lak
01 August 2022
Sidbi
0
23 January 2021
Others
0
03 July 2020
Others
0
28 April 2017
Others
0
22 September 2011
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
16 December 2011
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
22 May 2014
Punjab National Bank
0
24 August 2012
Punjab National Bank
0
16 December 2011
Punjab National Bank
0
01 August 2022
Sidbi
0
23 January 2021
Others
0
03 July 2020
Others
0
28 April 2017
Others
0
22 September 2011
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
16 December 2011
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
22 May 2014
Punjab National Bank
0
24 August 2012
Punjab National Bank
0
16 December 2011
Punjab National Bank
0
01 August 2022
Sidbi
0
23 January 2021
Others
0
03 July 2020
Others
0
28 April 2017
Others
0
22 September 2011
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
16 December 2011
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
22 May 2014
Punjab National Bank
0
24 August 2012
Punjab National Bank
0
16 December 2011
Punjab National Bank
0
Documents
Form DPT-3-13102020-signed
Auditor?s certificate-30092020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Form DPT-3-20062019-signed
Auditor?s certificate-18062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-30112017_signed