Company Information

CIN
Status
Date of Incorporation
17 May 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
21 June 2011
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haresh Idandas Talreja
Haresh Idandas Talreja
Director
over 22 years ago
Naresh Dayal Chandwani
Naresh Dayal Chandwani
Director/Designated Partner
over 22 years ago

Past Directors

Dayal Chetumal Chandwani
Dayal Chetumal Chandwani
Additional Director
about 16 years ago

Documents

FormFTE-190312.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190312.PDF
Affidavit -to be given individually by director-s---190312.PDF
Copy of Board resolution showing authorisation given for filing this application-190312.PDF
Indemnity bond -to be given individually or collectively by director-s--190312.PDF
Form 23B for period 010410 to 310311-090910.OCT
Form 23B for period 010410 to 310311-090910.OCT
FormSchV-060811 for the FY ending on-310311.OCT
Form23AC-060811 for the FY ending on-310311.OCT
Form 18-300411-310311.PDF
Optional Attachment 1-300411.PDF
FormSchV-150910 for the FY ending on-310310.OCT
Form23AC-150910 for the FY ending on-310310.OCT
Optional Attachment 1-150910.PDF
Form 32-150910-060910.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130210.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240410.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240410.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240410.PDF
Form 23-240410.PDF
MoA - Memorandum of Association-240410.PDF
Copy of resolution-240410.PDF
MoA - Memorandum of Association-020410.PDF
Form 67 -Addendum--020410 in respect of Form 23-130210.PDF
Copy of resolution-020410.PDF
MoA - Memorandum of Association-130210.PDF
Minutes of Meeting-130210.PDF
Copy of resolution-130210.PDF
AoA - Articles of Association-130210.PDF