Company Information

CIN
Status
Date of Incorporation
23 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 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Navin Saxena
Kunal Navin Saxena
Director/Designated Partner
over 1 year ago
Balasaheb Annasaheb Patil
Balasaheb Annasaheb Patil
Director
almost 2 years ago
Navin Satyapal Saxena
Navin Satyapal Saxena
Director/Designated Partner
almost 27 years ago

Past Directors

Ajay Ramasaran Saxena
Ajay Ramasaran Saxena
Director
over 11 years ago

Documents

Form DPT-3-26022021_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-14-170216.OCT
Copy of resolution-170216.PDF
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-301115.OCT
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
-161214.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT