Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
55,000,000
Authorised Capital
100,000,000
Directors
Chain Singh Dhurve
Director/Designated Partner
over 7 years ago
over 7 years ago
Vivek Kumar Porwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Bharat Kumar
Director
over 11 years ago
over 11 years ago
Vundru Lakshmi Kantha Rao
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Satendra Singh
Managing Director
almost 10 years ago
almost 10 years ago
Ajay Kumar Saraswat
Managing Director
over 10 years ago
over 10 years ago
Davindra Pal Ahuja
Managing Director
over 11 years ago
over 11 years ago
Dharmarao Taritla
Director
almost 13 years ago
almost 13 years ago
Arun Kumar Bhatt
Director
over 13 years ago
over 13 years ago
Narendra Kumar Jain
Managing Director
over 13 years ago
over 13 years ago
Pramod Kumar Das
Director
over 13 years ago
over 13 years ago
Paras Nath Singh
Director
over 13 years ago
over 13 years ago
Rajesh Kumar Chaturvedi
Director
over 13 years ago
over 13 years ago
Patents
PICRO MEDICINE IS AYURVEDA MEDICINE. THIS MEDICINE IS A JAUNDICE MEDICINE. IT WORKS IN PATIENTS BODY WITHIN 48 HOURS. THERE ARE TWO COMPONENTS IN PICRO MEDICINE
Documents
Form INC-28-24122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122018
Optional Attachment-(1)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-27112018
Copy of court order or NCLT or CLB or order by any other competent authority.-27112018
Copy of court order or NCLT or CLB or order by any other competent authority.-05112018
Optional Attachment-(1)-05112018
Form DIR-12-29092018_signed
Optional Attachment-(1)-06092018
Interest in other entities;-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form INC-22-28042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Optional Attachment-(1)-28042018
Form MGT-14-22032018_signed
Altered memorandum of association-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Details of comments of CAG if India-14032018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14032018
Supplementary or test audit report under section 143-14032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032018
Form AOC-4(XBRL)-14032018_signed
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
