Company Information
CIN
Status
Date of Incorporation
25 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
18,920,000.0
Authorised Capital
30,000,000.0
Financials All Documents available from MCA @Rs 499/-
Directors
Documents
Form DIR-12-070116.OCT
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-011214.OCT
-021214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Optional Attachment 1-291114.PDF
Copy of resolution-291114.PDF
Form SH-11-050814-100714.PDF
Copy of Board Resolution-050814.PDF
Particulars of holders of security-050814.PDF
Description of securities bought back by company-050814.PDF
Form SH-8-160614.PDF
Declaration by auditor-s--160614.PDF
Details of the promoters of the company-160614.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-160614.PDF
Audited financial statements of last three years-160614.PDF
Copy of the board resolution-160614.PDF
Optional Attachment 2-160614.PDF
Optional Attachment 3-160614.PDF
Optional Attachment 1-160614.PDF
Form MGT-14-030614.PDF
Optional Attachment 2-030614.PDF
Optional Attachment 1-030614.PDF
AoA - Articles of Association-030614.PDF
Copy of resolution-030614.PDF
Form MGT-14-020614.PDF
Copy of resolution-020614.PDF
