Company Information
CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jagdish Goyal
Director
over 20 years ago
over 20 years ago
Nidhi Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Babu Lal Goyal
Director
almost 21 years ago
almost 21 years ago
Nitin Goyal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations
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 STK-2-20062018-signed
Optional Attachment-(3)-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(1)-17042018
-17042018
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form AOC-4-051115.OCT
Form MGT-7-041115.OCT
Form ADT-1-261015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-230814.OCT
Form MGT-14-190814.OCT
Copy of resolution-190814.PDF
Copy of resolution-130814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
