Company Information

CIN
Status
Date of Incorporation
22 June 1984
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyakumar Jain
Divyakumar Jain
Director
almost 2 years ago

Past Directors

Rahul Radheshyam Bhomavat
Rahul Radheshyam Bhomavat
Managing Director
over 5 years ago
Shanu Pramod Podar
Shanu Pramod Podar
Additional Director
over 9 years ago
Sudhir Dagdu Salvi
Sudhir Dagdu Salvi
Director
over 17 years ago
Shyam Venkteshwar Sureka
Shyam Venkteshwar Sureka
Director
over 31 years ago

Documents

Form MGT-14-18122020_signed
Form GNL-2-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DPT-3-03122020-signed
Form MSME FORM I-05112020_signed
Optional Attachment-(1)-23102020
Form DPT-3-13102020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form GNL-2-09072020-signed
Optional Attachment-(1)-19062020
Form MR-1-21112019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MR-1-21112019_signed
Optional Attachment-(1)-20112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112019