Company Information
CIN
Status
Date of Incorporation
24 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
46,146,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Oleksandr Kukharchuk
Alternate Director
over 12 years ago
over 12 years ago
Pranav Anam Harish
Alternate Director
over 12 years ago
over 12 years ago
Viktor Radchenko
Director
over 18 years ago
over 18 years ago
Elena Babiy
Director
over 18 years ago
over 18 years ago
Svetlana Babiy
Director
over 18 years ago
over 18 years ago
Vladimir Evstakhievich Babiy
Director
over 18 years ago
over 18 years ago
Past Directors
Vyankatesh Jethmal Pidiyar
Director
about 10 years ago
about 10 years ago
Volodymyr Radchenko
Additional Director
almost 11 years ago
almost 11 years ago
Vasily Babiy
Additional Director
over 12 years ago
over 12 years ago
Alok Awadhesh Kumar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparation Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-18092018_signed
List of share holders, debenture holders;-15092018
Form AOC-4-14092018_signed
Form ADT-1-12092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
List of share holders, debenture holders;-11092018
Optional Attachment-(2)-11092018
Copy of written consent given by auditor-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Copy of resolution passed by the company-11092018
Directors report as per section 134(3)-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Form ADT-1-12082016_signed
Optional Attachment-(1)-12082016
Optional Attachment-(2)-12082016
Copy of written consent given by auditor-12082016
Copy of the intimation sent by company-12082016
Form ADT-3-15062016-signed
Resignation letter-15062016
Form MGT-14-100216.OCT
Copy of resolution-090216.PDF
Form PAS-3-310116.OCT
Complete record of private placement offers and acceptences-290116.PDF
Resltn passed by the BOD-290116.PDF
List of allottees-290116.PDF