Company Information

CIN
Status
Date of Incorporation
03 October 2006
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
30 September 2023
Paid Up Capital
1,647,640
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hina Kiran .
Hina Kiran .
Director
over 17 years ago
Alok Awadhesh Kumar
Alok Awadhesh Kumar
Director
over 18 years ago

Past Directors

Vladimir Evstakhievich Babiy
Vladimir Evstakhievich Babiy
Director
over 18 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-31122019_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-3-04062019_signed
Resignation letter-04062019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018