Company Information
CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Umakant Garg
Director
over 22 years ago
over 22 years ago
Lokendra Kumar Garg
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicines And Pharmaceuticals Products
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.
Documents
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-181115.OCT
Form MGT-14-071115.PDF
AoA - Articles of Association-071115.PDF
Copy of resolution-071115.PDF
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-021014.PDF
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
