Company Information
CIN
Status
Date of Incorporation
03 January 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
122,777,710
Authorised Capital
125,000,000
Directors
Subhash Agrawal
Beneficial Owner
over 2 years ago
over 2 years ago
Gulab Agrawal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Wholesaling & Retailing Of Medicinal & Pharmaceutical Preparations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
09 February 2015
Au Financiers (india) Limited
3 Crore
31 October 2013
Intec Capital Limited
1 Crore
20 August 2013
State Bank Of India
3 Crore
20 December 2007
Axis Bank Limited
21 Crore
30 June 2011
Axis Bank Limited
1 Crore
14 August 2012
Axis Bank Limited
1 Crore
09 February 2011
Tata Capital Financial Services Limited
8 Crore
25 August 2005
State Bank Of Indore
1 Crore
06 February 2007
State Bank Of Indore
1 Crore
20 December 2007
Others
0
31 October 2013
Intec Capital Limited
0
25 August 2005
State Bank Of Indore
0
20 August 2013
State Bank Of India
0
30 June 2011
Axis Bank Limited
0
06 February 2007
State Bank Of Indore
0
14 August 2012
Axis Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
09 February 2011
Tata Capital Financial Services Limited
0
20 December 2007
Others
0
31 October 2013
Intec Capital Limited
0
25 August 2005
State Bank Of Indore
0
20 August 2013
State Bank Of India
0
30 June 2011
Axis Bank Limited
0
06 February 2007
State Bank Of Indore
0
14 August 2012
Axis Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
09 February 2011
Tata Capital Financial Services Limited
0
20 December 2007
Others
0
31 October 2013
Intec Capital Limited
0
25 August 2005
State Bank Of Indore
0
20 August 2013
State Bank Of India
0
30 June 2011
Axis Bank Limited
0
06 February 2007
State Bank Of Indore
0
14 August 2012
Axis Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
09 February 2011
Tata Capital Financial Services Limited
0
Documents
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form MGT-7-26102020_signed
Form AOC-4(XBRL)-26102020_signed
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Form DPT-3-15112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Form DIR-12-27052019_signed
Optional Attachment-(1)-27052019
Form ADT-1-07012019_signed
Copy of written consent given by auditor-07012019
Optional Attachment-(1)-07012019
Copy of resolution passed by the company-07012019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-27042018
List of share holders, debenture holders;-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
