Company Information
CIN
Status
Date of Incorporation
24 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Rathour
Director
over 17 years ago
over 17 years ago
Past Directors
Ranjit Madhukar Patkar
Additional Director
over 7 years ago
over 7 years ago
Chinmay Devendra Bhatt
Additional Director
over 7 years ago
over 7 years ago
Gulnar Eruch Tarapore
Director
over 18 years ago
over 18 years ago
Vikram Madhukar Patkar
Director
over 18 years ago
over 18 years ago
Devendra Amratlal Bhatt
Director
over 18 years ago
over 18 years ago
Documents
Form MSME FORM I-03102020_signed
Form DPT-3-29092020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-11072019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form 23AC-11122017_signed
Form 20B-08122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05122017
Annual return as per schedule V of the Companies Act,1956-05122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04122017
Annual return as per schedule V of the Companies Act,1956-01122017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017