Company Information
CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nikhil Diliprao Karu
Director/Designated Partner
about 7 years ago
about 7 years ago
Animesh Prabhakar Shendre
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sanjit Naryanrao Darwai
Director
about 7 years ago
about 7 years ago
Munendra Prasad Pandey
Additional Director
over 7 years ago
over 7 years ago
Sandeep Deorao Raut
Additional Director
over 7 years ago
over 7 years ago
Atul Kumar Shukla
Additional Director
over 7 years ago
over 7 years ago
Ritesh Sohgaura
Director
about 10 years ago
about 10 years ago
Bipin Kumar Pandey
Additional Director
over 10 years ago
over 10 years ago
Chetan Anand Chourasiya
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations
[Class : 5] Pharmaceutical Preparations
Documents
Form INC-22-24122019_signed
Form MGT-14-24122019_signed
Copies of the utility bills as mentioned above (not older than two months)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Copy of board resolution authorizing giving of notice-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Optional Attachment-(1)-23122019
Form PAS-3-21092019_signed
Copy of Board or Shareholders? resolution-21092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092019
Optional Attachment-(1)-21092019
Form AOC-4-19092019_signed
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form MGT-7-18092019_signed
Copy of the resolution for alteration of capital;-14062019
Altered memorandum of assciation;-14062019
Form SH-7-17062019-signed
Copy of the resolution for alteration of capital;-30052019
Altered memorandum of assciation;-30052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
