Company Information

CIN
Status
Date of Incorporation
30 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,430,000
Authorised Capital
7,600,000

Directors

Samir Anil Sheth
Samir Anil Sheth
Director
over 8 years ago
Jagdish Dhirajlal Tolia
Jagdish Dhirajlal Tolia
Director
about 23 years ago

Past Directors

Sachin Navinchandra Doshi
Sachin Navinchandra Doshi
Additional Director
almost 5 years ago
Bhupatray Vrajlal Dani
Bhupatray Vrajlal Dani
Director
about 23 years ago

Registered Trademarks

Cosorolen Noetic Finance

[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations Included In Class 5.

Dsorolin Noetic Finance

[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations.

Documents

Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
List of share holders, debenture holders;-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form ADT-1-16112017_signed
Copy of written consent given by auditor-16112017
Optional Attachment-(1)-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Notice of resignation;-27092017
Evidence of cessation;-27092017
Form DIR-12-27092017_signed
Letter of appointment;-26092017