Company Information
CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000
Directors
Alka Dubey
Director
over 20 years ago
over 20 years ago
Pavan Kumar Dubey
Director
almost 29 years ago
almost 29 years ago
Past Directors
Raman Kumar Dubey
Director
over 20 years ago
over 20 years ago
Gagan Kumar Dubey
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
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.
Documents
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(2)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(3)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032017
List of share holders, debenture holders;-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
