Company Information

CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Listed
State
Mumbai
ROC
Industry
Allopathic Pharmaceutical
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
798,038,210
Authorised Capital
840,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

James Douglas Steele
James Douglas Steele
Director
about 3 years ago
Varun Vijay Rao
Varun Vijay Rao
Managing Director
about 4 years ago
Prashant Patil Ashok
Prashant Patil Ashok
Director
over 6 years ago

Documents

Form DIR-12-07122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Declaration by first director-04122020
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(2)-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Secretarial Audit Report-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form DIR-12-18092018_signed
Declaration by first director-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018