Company Information

CIN
Status
Date of Incorporation
29 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,630,412
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bobba Venkatadri
Bobba Venkatadri
Director/Designated Partner
over 16 years ago
Lisa Ann Conte
Lisa Ann Conte
Director/Designated Partner
about 19 years ago
Robert Pavrey
Robert Pavrey
Director
about 19 years ago

Past Directors

Urvashi Vijay Datwani
Urvashi Vijay Datwani
Director
about 19 years ago

Documents

Form STK-2-23082021-signed
Optional Attachment-(1)-27012020
-27012020
Optional Attachment-(1)-15112019
-15112019
-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-09102019
-09102019
-17062019
Optional Attachment-(1)-17062019
Form ADT-1-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form ADT-1-26042017_signed
Copy of the intimation received from the company - 2021.-26042017
Optional Attachment-(1)-26042017
Copy of the intimation sent by company-26042017
Copy of resolution passed by the company-26042017
Copy of written consent given by auditor-26042017
Form 23B-26042017_signed
Annual return as per schedule V of the Companies Act,1956-25042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042017