Company Information
CIN
Status
Date of Incorporation
15 January 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Sudamrao Shinde
Director
almost 12 years ago
almost 12 years ago
Sanjay Sudamrao Shinde
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vinod Jagannath Lagad
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Optional Attachment-(1)-14122016
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form DIR-12-020216.OCT
Form ADT-1-280116.OCT
FormSchV-120116 for the FY ending on-310314-Revised-1.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form 32-020413.OCT
Optional Attachment 1-020413.PDF
Optional Attachment 2-020413.PDF
Acknowledgement of Stamp Duty MoA payment-150113.PDF
Acknowledgement of Stamp Duty AoA payment-150113.PDF
Certificate of Incorporation-150113.PDF
Certificate of Incorporation-150113.PDF
MoA - Memorandum of Association-140113.PDF
Optional Attachment 1-140113.PDF
Optional Attachment 2-140113.PDF