Company Information
CIN
Status
Date of Incorporation
24 November 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,908,500
Authorised Capital
5,000,000
Directors
Rajesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Jambukumar Jain
Director
almost 20 years ago
almost 20 years ago
Past Directors
Anil Kumar
Additional Director
about 7 years ago
about 7 years ago
Nandkishore Maheshwari
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 5] Medicines For Human Purpose
Charges
17 August 2011
Dir. Of Industries With Parri Passu Sbi Baddi
1 Crore
11 November 2006
State Bank Of India
2 Crore
28 November 2013
Ing Vysya Bank Limited
1 Crore
29 April 2006
State Bank Of India
2 Crore
29 April 2006
State Bank Of India
0
11 November 2006
State Bank Of India
0
17 August 2011
Dir. Of Industries With Parri Passu Sbi Baddi
0
28 November 2013
Ing Vysya Bank Limited
0
29 April 2006
State Bank Of India
0
11 November 2006
State Bank Of India
0
17 August 2011
Dir. Of Industries With Parri Passu Sbi Baddi
0
28 November 2013
Ing Vysya Bank Limited
0
29 April 2006
State Bank Of India
0
11 November 2006
State Bank Of India
0
17 August 2011
Dir. Of Industries With Parri Passu Sbi Baddi
0
28 November 2013
Ing Vysya Bank Limited
0
Documents
Form DPT-3-20072020-signed
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Auditor?s certificate-02072020
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Optional Attachment-(3)-30102019
Optional Attachment-(4)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(5)-30102019
List of share holders, debenture holders;-30102019
Form DIR-12-30102019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-07082019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-30102018
Optional Attachment-(2)-30102018
Form MGT-7-30102018_signed
