Company Information
CIN
Status
Date of Incorporation
08 June 1998
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
27 September 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Mahavirprasad Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Mahavirprasad Saraf
Director
almost 2 years ago
almost 2 years ago
Prakash Mahavirprasad Saraf
Director
over 26 years ago
over 26 years ago
Past Directors
Naresh Salgiya
Additional Director
almost 2 years ago
almost 2 years ago
Charges
04 September 2023
Citi Bank N.a.
0
20 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
04 September 2023
Citi Bank N.a.
0
20 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
04 September 2023
Citi Bank N.a.
0
20 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
04 September 2023
Citi Bank N.a.
0
20 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
04 September 2023
Citi Bank N.a.
0
20 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form DPT-3-12112020_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-21062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed