Company Information

CIN
Status
Date of Incorporation
12 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
9,921,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Suganlal Runwal
Subhash Suganlal Runwal
Director/Designated Partner
over 1 year ago
Sandeep Subhash Runwal
Sandeep Subhash Runwal
Director/Designated Partner
about 2 years ago
Subodh Subhash Runwal
Subodh Subhash Runwal
Director
over 22 years ago

Past Directors

Varadarajan Ananthanarayanan .
Varadarajan Ananthanarayanan .
Additional Director
over 10 years ago
Rakesh Arunkumar Doshi
Rakesh Arunkumar Doshi
Additional Director
about 18 years ago

Documents

Form INC-28-180815.PDF
Copy of the Court-Company Law Board Order-180815.PDF
Optional Attachment 2-180815.PDF
Optional Attachment 1-180815.PDF
Optional Attachment 3-180815.PDF
Scheme of Arrangement- Amalgamation-120315.PDF
Copy of Board Resolution-120315.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form DIR-11-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Frm23ACA-081014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Form66-071014 for the FY ending on-310314.OCT
Copy of resolution-240914.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
MoA - Memorandum of Association-040914.PDF
Form DIR-12-190814.OCT
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Optional Attachment 2-120814.PDF
Interest in other entities-120814.PDF
Optional Attachment 1-120814.PDF
Evidence of cessation-120814.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT