Company Information

CIN
Status
Date of Incorporation
30 May 2005
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
21 July 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purvez Keki Grant
Purvez Keki Grant
Director/Designated Partner
over 1 year ago
Meena Kevin Dsa
Meena Kevin Dsa
Director
over 2 years ago
Tushar Vinayak Mehendale
Tushar Vinayak Mehendale
Director
over 19 years ago

Past Directors

Prakash Pralhad Chhabria
Prakash Pralhad Chhabria
Director
over 19 years ago
Ajit Golwilkar Shankar
Ajit Golwilkar Shankar
Director
over 19 years ago

Documents

Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed
Form ADT-1-04072017_signed
Copy of the intimation sent by company-04072017
Copy of resolution passed by the company-04072017
Copy of written consent given by auditor-04072017
Optional Attachment-(1)-10102016
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed