Company Information
CIN
Status
Date of Incorporation
23 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Ramchandra Jadhav
Director
over 20 years ago
over 20 years ago
Past Directors
Rajendraprasad Rajput Kushwaha
Director
over 20 years ago
over 20 years ago
Anil Kailash Goyal
Director
over 20 years ago
over 20 years ago
Charges
10 July 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
10 Lak
10 July 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
10 July 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
Documents
Form MGT-14-15032018-signed
Altered articles of association-10032018
Optional Attachment-(1)-10032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
Letter of the charge holder stating that the amount has been satisfied-26022018
Form CHG-4-26022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180226
Form AOC-4-16022018_signed
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-14022018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-14-24052016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016
Altered memorandum of association-24052016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160524
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form MGT-14-230515.OCT
Copy of resolution-230515.PDF
Form23AC-310115 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form GNL.2-031014.PDF
Optional Attachment 2-031014.PDF
Optional Attachment 1-031014.PDF