Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Pradeep Kumar Pathak
Director
almost 15 years ago
almost 15 years ago
Girish Pathak Kumar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shikha Tomer
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Declaration by first director-07092017
Evidence of cessation;-07092017
Notice of resignation;-07092017
Letter of appointment;-07092017
Form DIR-12-07092017_signed
Annual return as per schedule V of the Companies Act,1956-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Form 20B-23022017_signed
Form AOC-4-23022017_signed
MoA - Memorandum of Association-280111.PDF
AoA - Articles of Association-280111.PDF
Acknowledgement of Stamp Duty MoA payment-280111.PDF
Acknowledgement of Stamp Duty AoA payment-280111.PDF
Certificate of Incorporation-280111.PDF
Certificate of Incorporation-280111.PDF
Optional Attachment 1-270111.PDF
MoA - Memorandum of Association-270111.PDF
AoA - Articles of Association-270111.PDF
Annexure of subscribers-270111.PDF
Form 1-270111.PDF
Optional Attachment 1-230111.PDF
Form 18-230111-230111.PDF
Form 32-230111-230111.PDF
