Company Information

CIN
Status
Date of Incorporation
15 June 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
863,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Ajay Jasani
Krishna Ajay Jasani
Director/Designated Partner
almost 2 years ago
Ajay Navinchandra Jasani
Ajay Navinchandra Jasani
Director
almost 2 years ago
Gita Ajay Jasani
Gita Ajay Jasani
Director
almost 21 years ago

Past Directors

Nayan Champaklal Joshi
Nayan Champaklal Joshi
Director
almost 17 years ago

Charges

44 Lak
12 December 1996
State Bank Of India
10 Lak
15 February 1991
State Bank Of India
15 Lak
11 October 1984
State Bank Of India
6 Lak
19 February 1984
State Bank Of India
12 Lak
12 December 1996
State Bank Of India
0
15 February 1991
State Bank Of India
0
19 February 1984
State Bank Of India
0
11 October 1984
State Bank Of India
0
12 December 1996
State Bank Of India
0
15 February 1991
State Bank Of India
0
19 February 1984
State Bank Of India
0
11 October 1984
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27072019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-16122018
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-14112017_signed
Form DIR-11-14112017_signed
Optional Attachment-(1)-10112017
Notice of resignation filed with the company-10112017
Acknowledgement received from company-10112017
Proof of dispatch-10112017
Notice of resignation;-09112017
Optional Attachment-(3)-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Evidence of cessation;-09112017