Company Information

CIN
Status
Date of Incorporation
13 November 1997
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
100,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Mathur
Rahul Mathur
Director/Designated Partner
over 5 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
almost 15 years ago
Manish Dawar
Manish Dawar
Director
over 21 years ago
Chander Mohan Sethi
Chander Mohan Sethi
Director
about 23 years ago

Past Directors

Anupam Jain
Anupam Jain
Director
over 6 years ago
Nitish Kapoor
Nitish Kapoor
Director
over 9 years ago

Charges

6 Crore
06 April 1999
Deutsche Bank
1 Crore
17 December 1998
Banque Nationale De Paris
6 Crore
25 June 1998
Citibank N.a
3 Crore
25 June 1998
Citibank N.a
0
06 April 1999
Deutsche Bank
0
17 December 1998
Banque Nationale De Paris
0
25 June 1998
Citibank N.a
0
06 April 1999
Deutsche Bank
0
17 December 1998
Banque Nationale De Paris
0

Documents

Form MGT-7-04012021_signed
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-16072019
Interest in other entities;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Form ADT-1-12122018_signed
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Optional Attachment-(1)-11122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018