Company Information
CIN
Status
Date of Incorporation
19 December 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
488,200
Authorised Capital
500,000
Directors
Utkarsh Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Suman Gupta
Director
over 26 years ago
over 26 years ago
Jaimangal Prasad Gupta
Director
about 39 years ago
about 39 years ago
Past Directors
Anil Kumar Gupta
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Ayurvedic Medicinal Preparations; Ayurvedic Hair Oil; Ayurvedic Body Oil; Ayurvedic Shampoo; Medicated Skin Creams; Medicated Soap; Medicinal Oils; Medicated Lotions And Creams For The Body, Skin, Face, And Hands; Medicated Hair Care Preparations; Medicinal Hair Growth Preparations; Antimicrobial Facewashes; Dietary Supplement Drinks; Protein Supplement Shakes; P...
Charges
05 January 1994
State Bank Of India
1 Lak
21 November 2020
Canara Bank
7 Lak
21 November 2020
Canara Bank
0
05 January 1994
State Bank Of India
0
21 November 2020
Canara Bank
0
05 January 1994
State Bank Of India
0
21 November 2020
Canara Bank
0
05 January 1994
State Bank Of India
0
21 November 2020
Canara Bank
0
05 January 1994
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form AOC-4-020116.OCT
Form MGT-7-021215.OCT
Form ADT-1-311015.OCT
Form ADT-1-140115.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form23AC-061112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-121011 for the FY ending on-310311.OCT
Form23AC-121011 for the FY ending on-310311.OCT
