Company Information
CIN
Status
Date of Incorporation
06 April 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,902,000
Authorised Capital
2,100,000
Directors
Anjali Batheja
Whole Time Director
over 27 years ago
over 27 years ago
Bhagwandas Batheja
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparation.
Charges
18 February 2004
Punjab National Bank
12 Lak
18 February 2004
Others
0
18 February 2004
Others
0
18 February 2004
Others
0
Documents
Form DPT-3-08012021_signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-29122020_signed
Resignation letter-28122020
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
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-04092019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form DPT-3-10062019-signed
Auditor?s certificate-07062019
Optional Attachment-(1)-07062019
Form ADT-1-06032019_signed
Copy of written consent given by auditor-06032019
Copy of resolution passed by the company-06032019
Form ADT-3-04032019_signed
Optional Attachment-(1)-02032019
Resignation letter-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
