Company Information
CIN
Status
Date of Incorporation
23 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,405,100
Authorised Capital
5,000,000
Directors
Kiran Sharma
Director
over 2 years ago
over 2 years ago
Sunita Sinha
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations And Formulations.
Charges
15 November 2018
State Bank Of India
9 Lak
25 November 2016
State Bank Of India
1 Crore
08 April 2016
State Bank Of India
10 Lak
08 April 2016
State Bank Of India
0
15 November 2018
State Bank Of India
0
25 November 2016
State Bank Of India
0
08 April 2016
State Bank Of India
0
15 November 2018
State Bank Of India
0
25 November 2016
State Bank Of India
0
Documents
Form DPT-3-30092020-signed
Form ADT-1-17112019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Auditor?s certificate-05072019
Form MSME FORM I-28052019_signed
Form CHG-1-29112018_signed
Instrument(s) of creation or modification of charge;-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
