Company Information
CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,585,000
Authorised Capital
4,000,000
Directors
Devendra Saraf
Director
about 21 years ago
about 21 years ago
Shailendra Saraf
Director
about 21 years ago
about 21 years ago
Jay Kumar Saraf
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
Charges
09 August 2012
Central Bank Of India
3 Crore
31 March 2008
Central Bank Of India
43 Lak
16 June 2006
Small Industries Development Bank Of India
1 Crore
27 August 2020
Central Bank Of India
75 Lak
04 June 2020
Central Bank Of India
19 Lak
05 August 2022
Others
0
15 July 2022
Others
0
04 August 2022
Others
0
09 August 2012
Others
0
04 June 2020
Others
0
31 March 2008
Central Bank Of India
0
27 August 2020
Others
0
16 June 2006
Small Industries Development Bank Of India
0
05 August 2022
Others
0
15 July 2022
Others
0
04 August 2022
Others
0
09 August 2012
Others
0
04 June 2020
Others
0
31 March 2008
Central Bank Of India
0
27 August 2020
Others
0
16 June 2006
Small Industries Development Bank Of India
0
05 August 2022
Others
0
15 July 2022
Others
0
04 August 2022
Others
0
09 August 2012
Others
0
04 June 2020
Others
0
31 March 2008
Central Bank Of India
0
27 August 2020
Others
0
16 June 2006
Small Industries Development Bank Of India
0
Documents
Optional Attachment-(1)-29092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-21112019-signed
Auditor?s certificate-23082019
Form MSME FORM I-26072019_signed
Form AOC-4-22012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-16112018_signed
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
