Company Information
CIN
Status
Date of Incorporation
19 December 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,000
Authorised Capital
200,000
Directors
Govind Prajapati
Director
over 2 years ago
over 2 years ago
Sanjay Prajapati
Director
almost 20 years ago
almost 20 years ago
Past Directors
Satya Narayan Badmunda
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Medicinal And 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 Pharmaceuticals Preparations
Charges
18 December 2009
Bank Of India
15 Lak
13 February 2004
State Bank Of Indore
1 Lak
13 February 2004
State Bank Of Indore
0
18 December 2009
Bank Of India
0
13 February 2004
State Bank Of Indore
0
18 December 2009
Bank Of India
0
13 February 2004
State Bank Of Indore
0
18 December 2009
Bank Of India
0
Documents
Form CHG-4-27122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201227
Letter of the charge holder stating that the amount has been satisfied-24122020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-13112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-17072019
Auditor?s certificate-17072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
