Company Information

CIN
Status
Date of Incorporation
07 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Pokhriyal
Puneet Pokhriyal
Director/Designated Partner
over 1 year ago
Hema Rani
Hema Rani
Manager/Secretary
almost 2 years ago
Trishita Dalui
Trishita Dalui
Director/Designated Partner
almost 2 years ago
Anand Prabhakar Diwanji
Anand Prabhakar Diwanji
Director/Designated Partner
about 3 years ago

Past Directors

Rajeshkumar Kanayalal Sahetiya
Rajeshkumar Kanayalal Sahetiya
Director
over 5 years ago
Rajeev Sudarsana Murthy
Rajeev Sudarsana Murthy
Additional Director
over 5 years ago
Achyuth Vasanth Iyengar
Achyuth Vasanth Iyengar
Additional Director
almost 6 years ago
Pieter Jan Frederik Nuboer
Pieter Jan Frederik Nuboer
Additional Director
about 7 years ago
Ajit Jayant Damle
Ajit Jayant Damle
Additional Director
almost 9 years ago
Ravindra Vyawahare
Ravindra Vyawahare
Director
over 9 years ago
Balasubramanyam Rajagopal
Balasubramanyam Rajagopal
Director
over 9 years ago
Gerald Yeong Kiat Ng
Gerald Yeong Kiat Ng
Director
over 11 years ago
Arun Arora
Arun Arora
Director
over 12 years ago
Vijayshankar Murlidhar Gangoli
Vijayshankar Murlidhar Gangoli
Director
over 14 years ago
Karim Kurmaly
Karim Kurmaly
Director
over 14 years ago

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-30102020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DPT-3-19092020-signed
Form DIR-12-19092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form MSME FORM I-26062020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-11112019_signed
Form DIR-12-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form MSME FORM I-30102019_signed
Form DIR-11-22082019_signed
Form DIR-12-22082019_signed
Acknowledgement received from company-21082019
Optional Attachment-(4)-21082019
Proof of dispatch-21082019