Company Information

CIN
Status
Date of Incorporation
08 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,893,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Garg Dinesh
Jayshree Garg Dinesh
Director/Designated Partner
almost 16 years ago
Dineshkumar Dhanraj Garg
Dineshkumar Dhanraj Garg
Director/Designated Partner
over 17 years ago

Past Directors

Ramila Rajeshbhai Patel
Ramila Rajeshbhai Patel
Director
about 19 years ago
Rajesh Shambhubhai Patel
Rajesh Shambhubhai Patel
Director
about 19 years ago

Charges

1 Crore
23 January 2018
Axis Bank Limited
61 Lak
28 December 2012
Punjab National Bank
70 Lak
23 January 2018
Others
0
28 December 2012
Punjab National Bank
0
23 January 2018
Others
0
28 December 2012
Punjab National Bank
0
23 January 2018
Others
0
28 December 2012
Punjab National Bank
0

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-7-27062019_signed
Form MGT-7-15062019_signed
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Directors report as per section 134(3)-08062019
Form CHG-1-27122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Instrument(s) of creation or modification of charge;-17102018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-28102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form66-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT