Company Information

CIN
Status
Date of Incorporation
25 January 1991
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
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Dattatraya Naringrekar
Prakash Dattatraya Naringrekar
Director/Designated Partner
over 1 year ago
Jayshree Dinesh Patel
Jayshree Dinesh Patel
Director/Designated Partner
almost 2 years ago
Kersasp Behramshan Kalianwala
Kersasp Behramshan Kalianwala
Director/Designated Partner
about 3 years ago
Sharvil Pankajbhai Patel
Sharvil Pankajbhai Patel
Director
over 23 years ago
Anant Rajendralal Thakore
Anant Rajendralal Thakore
Director
almost 34 years ago
Somani Surendra
Somani Surendra
Director
almost 34 years ago
Pankaj Ramanbhai Patel
Pankaj Ramanbhai Patel
Director
almost 34 years ago
Narendra Ishwarlal Gandhi
Narendra Ishwarlal Gandhi
Director
almost 34 years ago

Past Directors

Sachin Dinesh Patel
Sachin Dinesh Patel
Additional Director
over 6 years ago
Ravi Vinubhai Patel
Ravi Vinubhai Patel
Director
over 16 years ago
Anil Rajendralal Thakore
Anil Rajendralal Thakore
Director
almost 34 years ago
Hasmukh Ishwarlal Gandhi
Hasmukh Ishwarlal Gandhi
Director
almost 34 years ago
Dinesh Shantilal Patel
Dinesh Shantilal Patel
Director
almost 34 years ago

Documents

Form MGT-7-06012020_signed
Form DIR-12-03012020_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form DIR-12-04102018_signed
Evidence of cessation;-24092018
Notice of resignation;-24092018
Form DIR-12-10092018_signed