Company Information
CIN
Status
Date of Incorporation
16 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,117,670
Authorised Capital
20,000,000
Directors
Anil Malhotra
Nominee Director
almost 16 years ago
almost 16 years ago
Tanaz Cyrus Bahadurji
Director
about 34 years ago
about 34 years ago
Cyrus Maneck Bahadurji
Director
about 34 years ago
about 34 years ago
Patents
Polymers in the form of at least partially agglomerated clump free particles of water soluble/water swellable/collidally dispersible natural and/or synthetic polymers at least partially agglomerated and/ or infused with silica with or without binders and/or additives are provided in varied particle sizes depending u...
Disclosed herein an efficient and cost effective process for preparation of 3-Ethoxy-4-(ethoxycarbonyl)-phenyl acetic acid , a key intermediate used in the preparation of an anti-diabetic drug, Repaglinide, which involves non-hazardous and cost effective raw materials making the process simple, economical an...
Charges
06 January 2001
Central Bank Of India
27 Crore
27 July 1995
Central Bank Of India
27 Crore
06 January 2001
Others
0
27 July 1995
Others
0
06 January 2001
Others
0
27 July 1995
Others
0
Documents
Directors report as per section 134(3)-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Optional Attachment-(1)-20042019
Form CHG-1-20042019_signed
Instrument(s) of creation or modification of charge;-20042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
Form AOC-4-07022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-21012019_signed
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-16012019
Form ADT-1-26102018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form 23AC-18102018_signed
