Company Information

CIN
Status
Date of Incorporation
22 August 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
6,483,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dady Deboo
Dady Deboo
Director/Designated Partner
about 28 years ago
Jayendra Natwarlal Shah
Jayendra Natwarlal Shah
Director
over 28 years ago

Past Directors

Mukul Bhogilal Jangla
Mukul Bhogilal Jangla
Additional Director
almost 17 years ago
Pravin Mansukhlal Kothari
Pravin Mansukhlal Kothari
Director
about 28 years ago

Documents

FormFTE-011215.PDF
Copy of Board resolution showing authorisation given for filing this application-011215.PDF
Affidavit -to be given individually by director-s---011215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-011215.PDF
Indemnity bond -to be given individually or collectively by director-s--011215.PDF
Optional Attachment 2-011215.PDF
Optional Attachment 3-011215.PDF
Optional Attachment 1-011215.PDF
FormFTE-120215.PDF
Optional Attachment 2-120215.PDF
Optional Attachment 1-120215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120215.PDF
Affidavit -to be given individually by director-s---120215.PDF
Copy of Board resolution showing authorisation given for filing this application-120215.PDF
Indemnity bond -to be given individually or collectively by director-s--120215.PDF
Form PAS-3-241214.OCT
Form MGT-14-241214.OCT
Resltn passed by the BOD-241214.PDF
List of allottees-241214.PDF
Copy of resolution-241214.PDF
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 32-311012.OCT
Form23AC-121012 for the FY ending on-310312.OCT
Form66-121012 for the FY ending on-310312.OCT
FormSchV-121012 for the FY ending on-310312.OCT
Frm23ACA-121012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-111011 for the FY ending on-310311.OCT
Frm23ACA-111011 for the FY ending on-310311.OCT