Company Information

CIN
Status
Date of Incorporation
03 April 2001
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
29 September 2023
Paid Up Capital
204,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Himanshu Baldev Singh
Himanshu Baldev Singh
Director
almost 2 years ago
Sujit Kumar Singh
Sujit Kumar Singh
Director
almost 24 years ago

Past Directors

Shirish Rajaram Gholkar
Shirish Rajaram Gholkar
Director
over 20 years ago
Sheel Kumar Dhananjay Singh
Sheel Kumar Dhananjay Singh
Director
almost 24 years ago

Documents

Form DPT-3-01012021_signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed