Company Information

CIN
Status
Date of Incorporation
05 July 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Keshari Chand Bothra
Dinesh Keshari Chand Bothra
Director/Designated Partner
over 1 year ago
Rajen Dhirubhai Shah
Rajen Dhirubhai Shah
Director/Designated Partner
almost 2 years ago
Viraj Dhirubhai Shah
Viraj Dhirubhai Shah
Director/Designated Partner
over 13 years ago
Dineshchand Hirachand Munot
Dineshchand Hirachand Munot
Director
over 14 years ago

Past Directors

Pragati Dinesh Bothara
Pragati Dinesh Bothara
Additional Director
almost 3 years ago

Documents

Form DPT-3-31122020
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-09122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-14052017_signed
Form MGT-14-06052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017
Optional Attachment-(2)-06052017
Optional Attachment-(1)-06052017
Copy of board resolution authorizing giving of notice-06052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Copies of the utility bills as mentioned above (not older than two months)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016