Company Information

CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sharad Garg
Sharad Garg
Director
almost 20 years ago
Subhash Chandra Garga
Subhash Chandra Garga
Director
about 28 years ago

Charges

0
06 April 2009
Department Of Biotechnology
13 Lak

Documents

Form DPT-3-28112019-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Optional Attachment-(1)-14032019
Form CHG-4-17112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181117
Letter of the charge holder stating that the amount has been satisfied-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Optional Attachment-(1)-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form MGT-14-06092016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160906
Altered memorandum of association-02092016
Optional Attachment-(3)-02092016
Optional Attachment-(2)-02092016
Altered articles of association-02092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016