Company Information
CIN
Status
Date of Incorporation
01 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 June 2021
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Balasubramanian Krishna Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashwin Prasad
Additional Director
over 8 years ago
over 8 years ago
Anand Kamparath Chandrasekharan
Director
over 18 years ago
over 18 years ago
Balasubramanian Anantharaman
Director
about 23 years ago
about 23 years ago
Dipin Khemkaran Varma
Director
almost 26 years ago
almost 26 years ago
Pramod Raghavendra Kulkarni
Director
almost 26 years ago
almost 26 years ago
Documents
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form AOC-4-23102020_signed
Form MGT-14-18032020-signed
Altered articles of association-05032020
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form ADT-1-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019