Company Information

CIN
Status
Date of Incorporation
28 October 1994
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
26 August 2023
Paid Up Capital
273,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniket Mohan Gore
Aniket Mohan Gore
Director
over 1 year ago
Mohan Atmaram Gore
Mohan Atmaram Gore
Director
about 29 years ago

Past Directors

Minoti Aniket Gore
Minoti Aniket Gore
Additional Director
over 7 years ago

Documents

Form MGT-14-13102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-24092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form INC-22-12012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Copies of the utility bills as mentioned above (not older than two months)-12012018
Optional Attachment-(1)-12012018
Copy of board resolution authorizing giving of notice-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form DIR-12-24102017_signed
Optional Attachment-(1)-24102017
Letter of appointment;-21062017
Form DIR-12-21062017_signed