Company Information
CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 July 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manohar Lal Gupta
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Ashish Garg
Director
almost 6 years ago
almost 6 years ago
Govind Das Garg
Director
over 17 years ago
over 17 years ago
Vinod Kumar Gupta
Director
about 18 years ago
about 18 years ago
Documents
Form MGT-7-15012021_signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form DPT-3-16092020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-28092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Optional Attachment-(1)-27092019
Form DIR-12-19072019_signed
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Form DPT-3-28062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Interest in other entities;-19062019
Optional Attachment-(3)-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019