Company Information
CIN
Status
Date of Incorporation
10 June 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brijkishor Balaprasad Darak
Director
over 1 year ago
over 1 year ago
Swati Brijkishor Darak
Director
over 27 years ago
over 27 years ago
Past Directors
Balaprasad Brijlalji Darak
Director
over 9 years ago
over 9 years ago
Surekha Kailashchandra Jaju
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 5] Medicines
[Class : 5] Medicines
[Class : 5] Medicines
Documents
Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-15112019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form DIR-11-03042019_signed
Form DIR-12-27032019_signed
Proof of dispatch-27032019
Acknowledgement received from company-27032019
Notice of resignation filed with the company-27032019
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-10122018