Company Information
CIN
Status
Date of Incorporation
28 November 1989
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
08 May 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neena Jamnadas Bhatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Prashant Kumar Tewari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aneesha Gandhi Tewari
Director
over 10 years ago
over 10 years ago
Leena Gandhi Tewari
Director/Designated Partner
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmceutical And Veterinary Preparations All Being Goods Included In Class 5.
Charges
28 September 2001
Bank Of India
1 Crore
28 September 2001
Bank Of India
0
28 September 2001
Bank Of India
0
28 September 2001
Bank Of India
0
28 September 2001
Bank Of India
0
Documents
Form DPT-3-05112020-signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Form DPT-3-01092020-signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-11-08012018_signed
Acknowledgement received from company-08012018
Form DIR-12-08012018_signed
Proof of dispatch-08012018
Notice of resignation;-08012018
Evidence of cessation;-08012018
Notice of resignation filed with the company-08012018
