Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Paresh Kumar Vishwakarma
Director/Designated Partner
over 6 years ago
over 6 years ago
Karan Tanwani
Director/Designated Partner
over 9 years ago
over 9 years ago
Renuka Bharadwaj
Director
almost 11 years ago
almost 11 years ago
Rajesh Bharadwaj
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceutical Preparation Included Class 05.
Charges
19 June 2020
Idbi Bank Limited
1 Lak
23 December 2019
Idbi Bank Limited
6 Lak
19 June 2020
Idbi Bank Limited
0
23 December 2019
Idbi Bank Limited
0
19 June 2020
Idbi Bank Limited
0
23 December 2019
Idbi Bank Limited
0
19 June 2020
Idbi Bank Limited
0
23 December 2019
Idbi Bank Limited
0
19 June 2020
Idbi Bank Limited
0
23 December 2019
Idbi Bank Limited
0
19 June 2020
Idbi Bank Limited
0
23 December 2019
Idbi Bank Limited
0
19 June 2020
Idbi Bank Limited
0
23 December 2019
Idbi Bank Limited
0
Documents
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-23012020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form ADT-1-01052019_signed
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
