Company Information
CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,375,500
Authorised Capital
10,000,000
Directors
Ravindra Shapeti
Director
about 2 years ago
about 2 years ago
Deepak Shapeti
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Research & Development Services For Pharma Industries.
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
26 June 2007
Bank Of India
18 Lak
23 November 1995
Bhopal Motors Limited
2 Lak
16 April 1996
Bhopal Motors Limited
12 Lak
20 November 1995
Bhopal Motors Limited
1 Lak
26 June 2007
Bank Of India
0
16 April 1996
Bhopal Motors Limited
0
23 November 1995
Bhopal Motors Limited
0
20 November 1995
Bhopal Motors Limited
0
26 June 2007
Bank Of India
0
16 April 1996
Bhopal Motors Limited
0
23 November 1995
Bhopal Motors Limited
0
20 November 1995
Bhopal Motors Limited
0
26 June 2007
Bank Of India
0
16 April 1996
Bhopal Motors Limited
0
23 November 1995
Bhopal Motors Limited
0
20 November 1995
Bhopal Motors Limited
0
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-05072019-signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form ADT-1-26102017_signed
Directors report as per section 134(3)-26102017
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of the intimation sent by company-26102017
Form INC-22-07062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Copies of the utility bills as mentioned above (not older than two months)-07062017
Optional Attachment-(1)-07062017
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
