Company Information

CIN
Status
Date of Incorporation
17 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishil Shilpan Patel
Rishil Shilpan Patel
Director
over 1 year ago
Neil Shilpan Patel
Neil Shilpan Patel
Director
over 1 year ago

Past Directors

Geev Keki Panthaki
Geev Keki Panthaki
Additional Director
over 16 years ago
Narayan Srinivas Dikshit
Narayan Srinivas Dikshit
Additional Director
over 17 years ago

Documents

Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-13122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Form AOC-4-27062017_signed
List of share holders, debenture holders;-26062017
Form MGT-7-26062017_signed
Form ADT-1-22112016_signed
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Copy of resolution passed by the company-22112016
Form AOC-4-170316.OCT
Form MGT-7-180316.OCT
Form ADT-1-161015.OCT
FormSchV-201114 for the FY ending on-310314.OCT