Company Information

CIN
Status
Date of Incorporation
03 March 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,029,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Tawari
Rohit Kumar Tawari
Director/Designated Partner
over 2 years ago
Manisha Baheti
Manisha Baheti
Director/Designated Partner
over 2 years ago
Gopal Bhatter
Gopal Bhatter
Director/Designated Partner
about 6 years ago
Bhairavi Dhananjay Dave
Bhairavi Dhananjay Dave
Director
over 14 years ago

Past Directors

Vandana Walvekar Ramchandra
Vandana Walvekar Ramchandra
Director
over 14 years ago
Ajay Prithviraj Asher
Ajay Prithviraj Asher
Director
almost 18 years ago
Ajay Indrajit Thakore
Ajay Indrajit Thakore
Director
almost 18 years ago
Amarchand Kalulal Bohra
Amarchand Kalulal Bohra
Director
almost 23 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-27062019
Auditor?s certificate-29062019
List of depositors-29062019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Notice of resignation filed with the company-07052019
Proof of dispatch-07052019
Form DIR-11-07052019_signed
Acknowledgement received from company-07052019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Evidence of cessation;-06052019
Form INC-22-05112018_signed
Optional Attachment-(1)-05112018
Copy of board resolution authorizing giving of notice-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Form DIR-12-05112018_signed