Company Information
CIN
Status
Date of Incorporation
07 February 1989
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
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dandu Vijay Prakash Vijay Prakash Raju
Director
over 1 year ago
over 1 year ago
Past Directors
Vidyadhar Dadu Sawant
Additional Director
over 11 years ago
over 11 years ago
Joseph Peter Sequeira
Managing Director
almost 36 years ago
almost 36 years ago
Charges
09 December 1999
Canara Bank
10 Lak
13 August 1998
Canara Bank
3 Lak
05 May 1995
Canara Bank
3 Lak
24 October 1991
Canara Bank
3 Lak
24 October 1991
Canara Bank
0
09 December 1999
Canara Bank
0
05 May 1995
Canara Bank
0
13 August 1998
Canara Bank
0
24 October 1991
Canara Bank
0
09 December 1999
Canara Bank
0
05 May 1995
Canara Bank
0
13 August 1998
Canara Bank
0
Documents
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-11-090216.OCT
Form DIR-12-080216.OCT
Evidence of cessation-080216.PDF
Form ADT-1-070116.OCT
Form AOC-4-081215.OCT
Form MGT-7-301115.OCT
Form23AC-171014 for the FY ending on-310314.OCT