Company Information

CIN
Status
Date of Incorporation
27 July 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
674,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Ambadas Bhosale
Sanjay Ambadas Bhosale
Director
over 5 years ago
Vinayak Manikrao Bhosale
Vinayak Manikrao Bhosale
Director
over 26 years ago

Past Directors

Seetalaxmi Vinayak Bhosale
Seetalaxmi Vinayak Bhosale
Director
over 26 years ago

Documents

List of share holders, debenture holders;-05022020
Optional Attachment-(1)-05022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(1)-23052019
Form ADT-1-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Form AOC-4-17092018_signed
Form 23AC-17092018_signed
List of share holders, debenture holders;-16092018
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form AOC-4-16092018_signed
Form MGT-7-16092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092018
Optional Attachment-(1)-15092018
Form AOC-4-15092018_signed