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
25 September 2023
Paid Up Capital
1,585,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar Tewari
Prashant Kumar Tewari
Director/Designated Partner
almost 2 years ago
Aneesha Gandhi Tewari
Aneesha Gandhi Tewari
Director
over 10 years ago
Leena Gandhi Tewari
Leena Gandhi Tewari
Director/Designated Partner
about 35 years ago

Documents

List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Notice of resignation filed with the company-08012018
Form DIR-11-08012018_signed
Notice of resignation;-08012018
Acknowledgement received from company-08012018
Form DIR-12-08012018_signed
Proof of dispatch-08012018
Evidence of cessation;-08012018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-11102017_signed