Company Information
CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ram Babu Sharma
Director
about 2 years ago
about 2 years ago
Shweta Kulkarni
Director
about 2 years ago
about 2 years ago
Patents
Disclosed herein is a novel synthesis for the manufacture of D Penicillamine via novel chiral auxiliaries as intermediate compounds. The process comprises conversion of D Camphoric acid into an amido ester by reacting it with glycine methyl ester hydrochloride followed by conversion into its bis-acid by reacting wit...
Documents
Form DPT-3-03122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Directors report as per section 134(3)-09032019
List of share holders, debenture holders;-09032019
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160930
Form MGT-14-23092016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016
Altered memorandum of association-23092016
Altered articles of association-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Directors report as per section 134(3)-31082016
Form AOC-4-31082016_signed
