Company Information

CIN
Status
Date of Incorporation
26 April 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
396,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asaria Lalji Vador
Asaria Lalji Vador
Director/Designated Partner
over 18 years ago
Nitin Asaria Vador
Nitin Asaria Vador
Director/Designated Partner
over 18 years ago

Registered Trademarks

Elixir Lact Bombay Pharmaceutical Works

[Class : 5] Medicinal Tonic.

Documents

Form AOC-4-04012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Directors report as per section 134(3)-10112023
List of Directors;-10112023
List of share holders, debenture holders;-10112023
Form MGT-7A-10112023_signed
Form AOC-4-10112023
Form ADT-1-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Form MGT-7A-05122022_signed
Form AOC-4-05122022_signed
Copy of written consent given by auditor-30112022
Copy of the intimation sent by company-30112022
Copy of resolution passed by the company-30112022
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017