Company Information

CIN
Status
Date of Incorporation
06 October 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Leena Nitin Tatiya
Leena Nitin Tatiya
Director/Designated Partner
almost 2 years ago
Sudhir Namdeorao Juare
Sudhir Namdeorao Juare
Director/Designated Partner
almost 3 years ago
Nitin Goutamchand Tatiya
Nitin Goutamchand Tatiya
Director
over 19 years ago
Sunil Raisoni
Sunil Raisoni
Director
over 19 years ago

Past Directors

Onkar Shivaramsa Bihade
Onkar Shivaramsa Bihade
Director
over 8 years ago
Preeti Ravindrakumar Bajaj
Preeti Ravindrakumar Bajaj
Director
over 8 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form DIR-12-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Optional Attachment-(1)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(2)-30082018
Declaration by first director-30082018
Optional Attachment-(3)-30082018
Proof of dispatch-25062018
Notice of resignation filed with the company-25062018
Form DIR-11-25062018_signed
Acknowledgement received from company-25062018