Company Information
CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,370,519,060
Authorised Capital
1,545,000,000
Directors
Paul Simon Connolly
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogesh Ashok Pethkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashpal Jajodia
Director/Designated Partner
about 6 years ago
about 6 years ago
Nandeeta Amit Vengsarkar Wagh
Director/Designated Partner
about 6 years ago
about 6 years ago
Roy Joseph Manicknaparambil
Director/Designated Partner
about 7 years ago
about 7 years ago
Andrew John Terry
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashok Vishvanath Kamble
Director/Designated Partner
about 8 years ago
about 8 years ago
Mita Namonath Jha
Director
about 10 years ago
about 10 years ago
Past Directors
Bhavin Narottamdas Ashar
Director
about 7 years ago
about 7 years ago
Anil Krishnaji Kale
Additional Director
over 8 years ago
over 8 years ago
Pranesh Madhu Kankanwadi
Director
about 9 years ago
about 9 years ago
Rajesh Sharma
Director
about 11 years ago
about 11 years ago
Sanjeev Kumar Dhiman
Company Secretary
over 15 years ago
over 15 years ago
Anant Madhav Gadre
Director
about 17 years ago
about 17 years ago
Tarun Mohan Malkani
Director
about 18 years ago
about 18 years ago
Jugal Kishore
Company Secretary
over 18 years ago
over 18 years ago
Patents
The present invention is related to a double-shell blister packaging for
medicinal contents comprising one or more cavity(ies) of a similar shape to the
medicinal content, said double-shell packaging being the assembly of a first and
10 second multilayer structures sealed to each other, each multilayer structure
...
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form DPT-3-26072020-signed
Form ADT-1-22052020_signed
Copy of written consent given by auditor-22052020
Copy of resolution passed by the company-22052020
Form ADT-3-10052020_signed
Form MSME FORM I-09052020_signed
Resignation letter-08052020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-18112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-12-16092019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form MSME FORM I-09062019_signed
