Company Information

CIN
Status
Date of Incorporation
25 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 June 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anisha Sanjeevan Kanjilal
Anisha Sanjeevan Kanjilal
Director/Designated Partner
almost 14 years ago
Geeta Amar Lulla
Geeta Amar Lulla
Director/Designated Partner
over 14 years ago
Shonaal Amar Lulla
Shonaal Amar Lulla
Director/Designated Partner
over 14 years ago

Past Directors

Amar Mohansingh Lulla
Amar Mohansingh Lulla
Director
over 14 years ago
Hemant Deshpande
Hemant Deshpande
Additional Director
over 18 years ago
Deepak Pralhad Shinde
Deepak Pralhad Shinde
Additional Director
over 18 years ago

Documents

Form STK-2-03072018-signed
Optional Attachment-(4)-06092017
Optional Attachment-(2)-06092017
Optional Attachment-(3)-06092017
Optional Attachment-(1)-06092017
-06092017
Optional Attachment-(5)-06092017
-17062017
Optional Attachment-(2)-17062017
Optional Attachment-(1)-17062017
Optional Attachment-(4)-17062017
Optional Attachment-(5)-17062017
Optional Attachment-(3)-17062017
Form AOC-4-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017
Form MGT-7-16062017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-281115.OCT
Form MGT-14-281015.OCT
Copy of resolution-271015.PDF
Form AOC-4-191015.OCT
Copy Of Financial Statements as per section 134-121015.PDF
Directors- report as per section 134-3--121015.PDF
Form ADT-1-011015.OCT