Company Information
CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Directors
Jagneshwar Dayal Gupta
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Nikunj Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Rama Gupta
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...
[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...
Charges
10 October 2019
Indusind Bank Ltd.
1 Crore
18 March 2015
Madhya Pradesh Financial Corporation
1 Crore
25 May 2023
Canara Bank
0
10 October 2019
Others
0
18 March 2015
Madhya Pradesh Financial Corporation
0
25 May 2023
Canara Bank
0
10 October 2019
Others
0
18 March 2015
Madhya Pradesh Financial Corporation
0
25 May 2023
Canara Bank
0
10 October 2019
Others
0
18 March 2015
Madhya Pradesh Financial Corporation
0
Documents
Form DPT-3-13102020-signed
Form DIR-12-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-31122019
Notice of resignation;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29112019-signed
Form CHG-1-17112019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(1)-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-24112016
