Company Information

CIN
Status
Date of Incorporation
30 May 1994
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Sunil Gvalani
Aditi Sunil Gvalani
Director/Designated Partner
over 1 year ago
Akshi Sunil Gvalani
Akshi Sunil Gvalani
Director/Designated Partner
about 3 years ago
Sunil Vashdev Gvalani
Sunil Vashdev Gvalani
Director
over 29 years ago

Past Directors

Vashdev Gvalani
Vashdev Gvalani
Director
over 29 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-25062019
Optional Attachment-(1)-28042019
Form DIR-12-28042019_signed
Evidence of cessation;-28042019
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Letter of appointment;-18102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Optional Attachment-(1)-18102017
Form DIR-12-18102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016