Company Information

CIN
Status
Date of Incorporation
02 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vrinda Loyalka
Vrinda Loyalka
Director/Designated Partner
over 5 years ago
Prem Vinodkumar Loyalka
Prem Vinodkumar Loyalka
Director/Designated Partner
over 5 years ago

Past Directors

Ankit Loyalka
Ankit Loyalka
Director
about 23 years ago
Vinodkumar Bilasrai Loyalka
Vinodkumar Bilasrai Loyalka
Director
about 25 years ago

Charges

69 Lak
01 November 1999
Canara Bank
69 Lak
01 November 1999
Canara Bank
0
01 November 1999
Canara Bank
0
01 November 1999
Canara Bank
0
01 November 1999
Canara Bank
0

Documents

Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Form 20B-14052018_signed
List of share holders, debenture holders;-11052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11052018
Annual return as per schedule V of the Companies Act,1956-11052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form 66-11052018_signed
Form 23AC-11052018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form 8-251113.OCT