Company Information
CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,484,500
Authorised Capital
20,000,000
Directors
Krishnakumar Radharaman Agarwal
Director
over 2 years ago
over 2 years ago
Sanjiv Surajbhan Garg
Director
almost 3 years ago
almost 3 years ago
Vinita Krishnakumar Agarwal
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparations Included In Class 5.
Documents
Form MGT-7-27102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019
Form AOC - 4 CFS-26102019_signed
Form DPT-3-29062019
Supplementary or Test audit report under section 143-21112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
Form AOC - 4 CFS-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Statement of Subsidiaries as per section 129 - Form AOC-1-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
Copy of the intimation sent by company-17112018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
