Company Information
CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Directors
Jitendra Prasad
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Joginder Prasad Pandit
Director
over 28 years ago
over 28 years ago
Past Directors
Niranjan Prasad
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Alopathic, Pharmaceutical, Ayurvedic Medicinal Preparations In Solid, Liquid, Powder, Gel Included In Class 5.
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.
Charges
24 November 2003
Bank Of India
10 Lak
10 February 2003
Bank Of India
90 Lak
10 February 2003
Bank Of India
0
24 November 2003
Bank Of India
0
10 February 2003
Bank Of India
0
24 November 2003
Bank Of India
0
10 February 2003
Bank Of India
0
24 November 2003
Bank Of India
0
10 February 2003
Bank Of India
0
24 November 2003
Bank Of India
0
10 February 2003
Bank Of India
0
24 November 2003
Bank Of India
0
Documents
Form DPT-3-22122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019-signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Notice of resignation;-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018
