Company Information

CIN
Status
Date of Incorporation
13 December 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shirin Hamied
Shirin Hamied
Director/Designated Partner
over 1 year ago
Srinivas Hariharan
Srinivas Hariharan
Director/Designated Partner
almost 2 years ago
Shankar Srinivasan
Shankar Srinivasan
Director/Designated Partner
almost 2 years ago

Past Directors

Raman Parameswaran Athipotta
Raman Parameswaran Athipotta
Director
almost 19 years ago

Documents

Form DPT-3-02082021-signed
Auditor?s certificate-09112020
List of depositors-09112020
Form DPT-3-13082020-signed
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
List of depositors-28062019
Auditor?s certificate-28062019
Form ADT-1-03102018_signed
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form ADT-1-24082017_signed
Copy of the intimation sent by company-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Copy of resolution passed by the company-24082017
Form DIR-12-24082017_signed