Company Information
CIN
Status
Date of Incorporation
17 March 2012
Classes
Listing Status
Unlisted
Type
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
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Niraj Chandak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Chandak
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nikhil Vijay Pednekar
Director
almost 13 years ago
almost 13 years ago
Vijay Purushottam Pednekar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shalaka Abhijit Shiralkar
Director
almost 13 years ago
almost 13 years ago
Abhijit Padmakar Shiralkar
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form INC-22-16112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Optional Attachment-(1)-16112018
Copy of board resolution authorizing giving of notice-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
Form ADT-1-27102018_signed
List of share holders, debenture holders;-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
-27102018