Company Information

CIN
Status
Date of Incorporation
05 October 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
657,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Namdevrao Jadhav
Ajay Namdevrao Jadhav
Director/Designated Partner
almost 2 years ago
Avinash Wadgaonkar
Avinash Wadgaonkar
Director/Designated Partner
over 4 years ago

Past Directors

Manisha Sunil Shah
Manisha Sunil Shah
Director
over 13 years ago
Sujit Dharamchand Shah
Sujit Dharamchand Shah
Director
over 30 years ago
Sumedh Dharamchand Shah
Sumedh Dharamchand Shah
Director
over 30 years ago
Sunil Dharamchand Shah
Sunil Dharamchand Shah
Managing Director
over 30 years ago
Dharamchand Shah Bhikubhai
Dharamchand Shah Bhikubhai
Director
over 30 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103
Form MGT-14-07102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(1)-29082020
Altered articles of association-29082020
Altered memorandum of association-29082020
Altered articles of association-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Altered memorandum of association-11082020
Form MGT-14-22062020-signed
Altered memorandum of association-20062020
Altered articles of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-15062020
Altered articles of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form INC-22-02062020_signed
Form MGT-14-02062020_signed
Copies of the utility bills as mentioned above (not older than two months)-02062020
Copy of board resolution authorizing giving of notice-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062020
Optional Attachment-(1)-02062020
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019