Company Information
CIN
Status
Date of Incorporation
26 April 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
797,000
Authorised Capital
2,000,000
Directors
Yashvardhan Jain
Director
over 2 years ago
over 2 years ago
Abhinav Jain
Additional Director
over 8 years ago
over 8 years ago
Abhishek Jain
Director
almost 19 years ago
almost 19 years ago
Ravi Deo Sharma
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical For Human And Veterinary, Dental Preparation
[Class : 5] Medicinal & Pharmaceutical 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.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Charges
26 July 2017
Nagrik Sahakari Bank Mydt
40 Lak
04 April 2001
Nagrik Sahakari Bank Maryadit
25 Lak
19 March 2001
Nagrik Sah Bank
12 Lak
06 August 2021
Nagrik Sahakari Bank Maryadit
50 Lak
06 August 2021
Others
0
26 July 2017
Others
0
19 March 2001
Nagrik Sah Bank
0
04 April 2001
Nagrik Sahakari Bank Maryadit
0
06 August 2021
Others
0
26 July 2017
Others
0
19 March 2001
Nagrik Sah Bank
0
04 April 2001
Nagrik Sahakari Bank Maryadit
0
Documents
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form CHG-1-29122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Instrument(s) of creation or modification of charge;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Optional Attachment-(2)-03052017
Letter of appointment;-03052017
Optional Attachment-(1)-03052017
Form DIR-12-03052017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
