Company Information
CIN
Status
Date of Incorporation
08 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aniruddha Bhanuprasad Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Gauri Aniruddha Mehta
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
27 November 2001
The Vysya Bank Ltd
2 Crore
27 November 2001
The Vysya Bank Ltd
0
27 November 2001
The Vysya Bank Ltd
0
27 November 2001
The Vysya Bank Ltd
0
Documents
Form ADT-1-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form AOC-4-021115.OCT
Form MGT-7-211015.OCT
Form ADT-1-161015.OCT
Form MGT-14-031014.OCT
Optional Attachment 1-290914.PDF
Form23AC-290914 for the FY ending on-310314.OCT
Form66-290914 for the FY ending on-310314.OCT
