Company Information

CIN
Status
Date of Incorporation
17 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,196,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupal Ashok Jhaveri
Rupal Ashok Jhaveri
Director/Designated Partner
almost 3 years ago
Paresh Kothari Chandrakant
Paresh Kothari Chandrakant
Director
over 29 years ago

Past Directors

Nilesh Khushalchand Doshi
Nilesh Khushalchand Doshi
Additional Director
about 3 years ago
Rikin Doshi Nilesh
Rikin Doshi Nilesh
Additional Director
over 11 years ago

Registered Trademarks

Eurosoft Eurosoft Pharma

[Class : 5] Medicals & Pharmaceutical Preparations Included In Class 5.

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(2)-12112017
Directors report as per section 134(3)-12112017
Optional Attachment-(1)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016
Form AOC-4-211215.OCT