Company Information

CIN
Status
Date of Incorporation
26 April 1995
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
6,700,000
Authorised Capital
6,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kisan Lattar Kamat
Kisan Lattar Kamat
Director/Designated Partner
over 1 year ago
Saroj Kishore Tawade
Saroj Kishore Tawade
Director
almost 8 years ago
Mahesh Chandra Purshottam Pawani
Mahesh Chandra Purshottam Pawani
Director/Designated Partner
over 9 years ago

Past Directors

Rameshkumar Shankardas Varma
Rameshkumar Shankardas Varma
Director
about 8 years ago
Mitesh Prataprai Hamlai
Mitesh Prataprai Hamlai
Director
over 13 years ago
Sanjay Narayandas Hamlai
Sanjay Narayandas Hamlai
Director
over 13 years ago
Pratapkumar N Kothari
Pratapkumar N Kothari
Director
about 16 years ago
Ramgar Kalyangar Goswami
Ramgar Kalyangar Goswami
Director
over 24 years ago

Documents

Form DPT-3-17022021_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
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 AOC-4-30112019_signed
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Interest in other entities;-17102019
Optional Attachment-(1)-17102019
Declaration by first director-17102019
Form DPT-3-30062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-17082018_signed
Copy of written consent given by auditor-14082018
Copy of the intimation sent by company-14082018
Copy of resolution passed by the company-14082018
Form MGT-7-06122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017