Company Information

CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Kumar Srivastava
Vinay Kumar Srivastava
Additional Director
about 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago
Prem Samuell Ram
Prem Samuell Ram
Director
about 15 years ago
Mini Manak
Mini Manak
Director/Designated Partner
about 16 years ago

Past Directors

Dhirendra Kumar Berteria
Dhirendra Kumar Berteria
Additional Director
over 10 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director
about 16 years ago
Nand Lal
Nand Lal
Director
about 18 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
over 18 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
almost 23 years ago
Sudhin Dey
Sudhin Dey
Director
almost 23 years ago

Patents

Orifice Controlled Nipple Shield Closure System

A device is provided for facilitating oral administration of unit dosages of liquid formulations, particularly to paediatric and geriatric patients. A kind of fluid delivery system is disclosed herein, which includes: lower and upper compartment and in-between having an orifice plate which is rotatable and where it ...

Documents

Form DPT-3-16092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052020
Form AOC-4(XBRL)-19052020_signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Optional Attachment-(1)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
Form DPT-3-28062019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-18042019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Directors report as per section 134(3)-06102017