Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
987,000
Authorised Capital
1,000,000
Directors
Rohit Maheshwari
Director/Designated Partner
about 12 years ago
about 12 years ago
Sunil Maheswari
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 5] Ayurvedic, Pharmaceutical & Medicinal Preparation.
Charges
29 September 2003
State Bank Of India
5 Lak
29 September 2003
State Banke Of India
5 Lak
31 October 1997
State Bank Of India
8 Lak
31 October 1997
State Bank Of India
24 Lak
29 September 2003
State Banke Of India
0
31 October 1997
State Bank Of India
0
29 September 2003
State Bank Of India
0
31 October 1997
State Bank Of India
0
29 September 2003
State Banke Of India
0
31 October 1997
State Bank Of India
0
29 September 2003
State Bank Of India
0
31 October 1997
State Bank Of India
0
29 September 2003
State Banke Of India
0
31 October 1997
State Bank Of India
0
29 September 2003
State Bank Of India
0
31 October 1997
State Bank Of India
0
29 September 2003
State Banke Of India
0
31 October 1997
State Bank Of India
0
29 September 2003
State Bank Of India
0
31 October 1997
State Bank Of India
0
29 September 2003
State Banke Of India
0
31 October 1997
State Bank Of India
0
29 September 2003
State Bank Of India
0
31 October 1997
State Bank Of India
0
Documents
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-28062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-21102017_signed
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Letter of the charge holder stating that the amount has been satisfied-09032017
Form CHG-4-09032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170309
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
