Company Information

CIN
Status
Date of Incorporation
02 June 2000
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
76,810,000
Authorised Capital
128,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Kumar
Ayush Kumar
Director/Designated Partner
12 months ago
Ajay Avinash Nadkarni
Ajay Avinash Nadkarni
Director/Designated Partner
over 1 year ago
Satyajit Mallick
Satyajit Mallick
Director/Designated Partner
over 5 years ago

Past Directors

Vinod Balakrishnan
Vinod Balakrishnan
Director Appointed In Casual Vacancy
almost 8 years ago
Ronojit Biswas
Ronojit Biswas
Director Appointed In Casual Vacancy
about 8 years ago
Sridhar Venkatesh
Sridhar Venkatesh
Director Appointed In Casual Vacancy
over 9 years ago
Nina Kailas Wagle
Nina Kailas Wagle
Company Secretary
about 15 years ago
Chidambaram Renganathan
Chidambaram Renganathan
Director
over 15 years ago
Kim Lam Law
Kim Lam Law
Director
over 15 years ago
Sushil Khanna
Sushil Khanna
Director
over 15 years ago
Lawrence Tess Hung Chong Siow
Lawrence Tess Hung Chong Siow
Director
over 17 years ago

Documents

Form INC-22-30122020_signed
Copy of board resolution authorizing giving of notice-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Optional Attachment-(1)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form DIR-12-05122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-09092019
Notice of resignation;-09092019
Optional Attachment-(1)-26112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Form PAS-3-06112017_signed
Copy of Board or Shareholders? resolution-06112017
Optional Attachment-(1)-06112017