Company Information

CIN
Status
Date of Incorporation
01 September 2003
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

Akshay Thakur
Akshay Thakur
Director/Designated Partner
over 2 years ago
Kishor Rajaram Thakur
Kishor Rajaram Thakur
Director/Designated Partner
over 22 years ago

Registered Trademarks

Synthetic Molecules Synthetic Molecules

[Class : 35] Exporter And Importer, Wholesale And Retail Outlets Including Services Relating To Distribution, Trading Of Pharmaceutical, Chemicals And Water Disinfectant Products Included In Class 35.

Charges

39 Lak
02 November 2018
The Saraswat Cooperative Bank Ltd
1 Lak
31 March 2017
The Saraswat Cooperative Bank Ltd
12 Lak
21 February 2015
The Saraswat Co-op Bank Ltd
8 Lak
10 March 2021
The Saraswat Co-operative Bank Limited
3 Lak
27 August 2019
The Saraswat Co Operative Bank Limited
14 Lak
31 March 2017
Others
0
02 November 2018
Others
0
16 April 2022
Others
0
21 February 2015
The Saraswat Co-op Bank Ltd
0
10 March 2021
Others
0
27 August 2019
Others
0
31 March 2017
Others
0
02 November 2018
Others
0
16 April 2022
Others
0
21 February 2015
The Saraswat Co-op Bank Ltd
0
10 March 2021
Others
0
27 August 2019
Others
0
31 March 2017
Others
0
02 November 2018
Others
0
16 April 2022
Others
0
21 February 2015
The Saraswat Co-op Bank Ltd
0
10 March 2021
Others
0
27 August 2019
Others
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-13112019-signed
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Auditor?s certificate-16072019
Auditor?s certificate-30062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form CHG-1-30112018_signed
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
List of share holders, debenture holders;-31122017
Directors report as per section 134(3)-31122017