Company Information

CIN
Status
Date of Incorporation
18 March 2011
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Marazban Hormuzdi
Rekha Marazban Hormuzdi
Director/Designated Partner
over 8 years ago
Manish Satish Synghal
Manish Satish Synghal
Director/Designated Partner
almost 14 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 14 years ago

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Details of other Entity(s)-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-1-13012019_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Secretarial Audit Report-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
List of share holders, debenture holders;-10122018
-10122018
Form MGT-7-10122018_signed
Form ADT-3-01122018_signed
Resignation letter-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017