Company Information

CIN
Status
Date of Incorporation
14 July 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,845,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhushan Jayantilal Gandhi
Bhushan Jayantilal Gandhi
Director
almost 2 years ago
Praveena Bhushan Gandhi
Praveena Bhushan Gandhi
Director
almost 6 years ago

Past Directors

Koushik Sekhar
Koushik Sekhar
Director
over 13 years ago
Bombethadak Ramesh Pai
Bombethadak Ramesh Pai
Director
almost 21 years ago
Prakash Jinagouda Patil
Prakash Jinagouda Patil
Director
almost 21 years ago
Nemgouda Patil
Nemgouda Patil
Director
over 21 years ago
Ashok Amagouda Patil
Ashok Amagouda Patil
Director
over 21 years ago

Charges

0
01 February 2005
The Ratnakar Bank Ltd.
50 Lak
01 February 2005
The Ratnakar Bank Ltd.
0
01 February 2005
The Ratnakar Bank Ltd.
0
01 February 2005
The Ratnakar Bank Ltd.
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-30092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-26072019
Form INC-22-25072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Copy of board resolution authorizing giving of notice-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(2)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-14092018