Company Information

CIN
Status
Date of Incorporation
09 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
616,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himmatbhai Balubhai Sheladia
Himmatbhai Balubhai Sheladia
Director/Designated Partner
about 1 year ago
Chandubhai Govindbhai Ratanpara
Chandubhai Govindbhai Ratanpara
Director/Designated Partner
over 1 year ago
Jinesh Hasmukhbhai Patel
Jinesh Hasmukhbhai Patel
Director/Designated Partner
over 3 years ago
Dineshkumar Ratilal Karad
Dineshkumar Ratilal Karad
Director/Designated Partner
over 3 years ago
Jagruti Amit Parikh
Jagruti Amit Parikh
Director
over 6 years ago

Past Directors

Labhubhai Laljibhai Lathia
Labhubhai Laljibhai Lathia
Additional Director
over 3 years ago
Bhavesh Javerbhai Vekaria
Bhavesh Javerbhai Vekaria
Director
over 5 years ago
Gautam Bhupendra Parikh
Gautam Bhupendra Parikh
Director
almost 16 years ago
Amit Bhupendra Parikh
Amit Bhupendra Parikh
Director
over 19 years ago
Sonar Gautam Parikh
Sonar Gautam Parikh
Director
almost 22 years ago

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-26102019_signed
Form DPT-3-15072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Interest in other entities;-01022019
Declaration by first director-01022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-17122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Optional Attachment-(1)-10012018
Interest in other entities;-10012018
Letter of appointment;-10012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Form MGT-7-23112017_signed