Company Information
CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,004,000
Authorised Capital
10,000,000
Directors
Gajendra Singh Jadon
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivnarayan Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Ankita Saluja
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vinay Kumrawat
Director
almost 5 years ago
almost 5 years ago
Manish Pacholi
Director
almost 5 years ago
almost 5 years ago
Ishwaribai Lulla
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Trading, Wholesale, Retail, Marketing, Online Selling,Advertisement, Business Administration & Business Management Services Relating To Pharmaceutical And Medicinal Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 5
[Class : 5] Medicinal & Pharmaceutical Preparations
Charges
16 September 2016
Indiabulls Housing Finance Limited
30 Lak
13 October 2021
Bank Of India
38 Lak
13 October 2021
Bank Of India
0
16 September 2016
Others
0
13 October 2021
Bank Of India
0
16 September 2016
Others
0
13 October 2021
Bank Of India
0
16 September 2016
Others
0
13 October 2021
Bank Of India
0
16 September 2016
Others
0
13 October 2021
Bank Of India
0
16 September 2016
Others
0
Documents
Form DIR-12-20012020_signed
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-14112019-signed
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-19072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-08062019_signed
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
