Company Information
CIN
Status
Date of Incorporation
27 January 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Managobinda Dalai
Director/Designated Partner
over 3 years ago
over 3 years ago
Raunit Rathor
Director/Designated Partner
over 3 years ago
over 3 years ago
Vishwajeet Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Satyajeet Kumar
Director
almost 14 years ago
almost 14 years ago
Chandra Mouleshwar Prasad Singh
Director
almost 19 years ago
almost 19 years ago
Amit Kumar
Director
over 19 years ago
over 19 years ago
Charges
22 November 2001
Bank Of India
3 Crore
22 November 2001
Bank Of India
0
22 November 2001
Bank Of India
0
Documents
Form e-CODS-08032018_signed
Optional Attachment-(1)-08032018
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
Copy of MGT-8-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05032018
Annual return as per schedule V of the Companies Act,1956-05032018
Form 20B-05032018_signed
Form 23AC-05032018_signed
Form 66-05032018_signed
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Form ADT-1-01032018_signed
Copy of resolution passed by the company-01032018
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
Form INC-22-101014.OCT
Optional Attachment 1-270914.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 32-261113.OCT
Optional Attachment 1-261113.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260912.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-201112 for the FY ending on-310312.OCT