Company Information
CIN
Status
Date of Incorporation
19 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
68,000,000
Authorised Capital
68,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Suganchand Sancheti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumant Sudhir Pilgaonkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Nitin Jajodia
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-14102022
Form MGT-7-14102022
Form ADT-1-03102022_signed
Copy of resolution passed by the company-03102022
Copy of written consent given by auditor-03102022
Form PAS-3-23092022_signed
Copy of Board or Shareholders? resolution-23092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092022
Optional Attachment-(1)-14092022
Form AOC-4(XBRL)-14092022_signed
Form DPT-3-13082022_signed
Form SH-7-04072022-signed
Altered memorandum of assciation;-01072022
Optional Attachment-(1)-01072022
Optional Attachment-(2)-01072022
Copy of the resolution for alteration of capital;-01072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220223
Form MGT-14-09022022-signed
Optional Attachment-(1)-14012022
Altered articles of association-14012022
Altered memorandum of association-14012022
Optional Attachment-(2)-14012022
Optional Attachment-(3)-14012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012022
Form MGT-6-04082021_signed
-04082021
Form BEN - 2-02082021_signed
Declaration under section 90-02082021
Form INC-20A-24072021_signed