Company Information

CIN
Status
Date of Incorporation
19 May 1992
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
29 September 2023
Paid Up Capital
41,100,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Indermal Jain
Madan Indermal Jain
Director/Designated Partner
over 1 year ago
Sharad Lalji Singh
Sharad Lalji Singh
Director/Designated Partner
over 6 years ago

Past Directors

Kiran Madhukar Sawant
Kiran Madhukar Sawant
Additional Director
about 7 years ago
Umesh Kashinath Gawand
Umesh Kashinath Gawand
Director
almost 26 years ago
Arvind G Desai
Arvind G Desai
Director
almost 26 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-20112018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Notice of resignation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Evidence of cessation;-28072018
Notice of resignation;-28072018