Company Information

CIN
Status
Date of Incorporation
10 November 2006
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Virchand Dharamshi
Ajay Virchand Dharamshi
Managing Director
12 months ago
Rajveer Virchand Dharamshi
Rajveer Virchand Dharamshi
Director/Designated Partner
almost 2 years ago
Seema Ajay Dharamshi
Seema Ajay Dharamshi
Director
about 18 years ago

Past Directors

Virchand Laxmichand Dharamshi
Virchand Laxmichand Dharamshi
Director
about 18 years ago

Charges

2 Crore
04 December 2017
Dcb Bank Limited
2 Crore
04 December 2017
Others
0
04 December 2017
Others
0
04 December 2017
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020
Form ADT-1-29122020_signed
Form MGT-14-29122020_signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-13112020-signed
Form DPT-3-23062020-signed
Form MSME FORM I-02012020_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form DPT-3-27062019
Form MSME FORM I-04062019_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018