Company Information
CIN
Status
Date of Incorporation
26 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anuj Dilipbhai Shah
Director
over 27 years ago
over 27 years ago
Vinit Deepakbhai Shah
Director
over 27 years ago
over 27 years ago
Dilip Govindbhai Shah
Director
almost 39 years ago
almost 39 years ago
Deepak Govindbhai Shah
Managing Director
almost 39 years ago
almost 39 years ago
Past Directors
Pankaj Govindbhai Shah
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form DPT-3-28092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-11072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
