Company Information

CIN
Status
Date of Incorporation
04 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Rajendralal Thakore
Anant Rajendralal Thakore
Director/Designated Partner
over 1 year ago
Neha Anant Thakore
Neha Anant Thakore
Director/Designated Partner
almost 2 years ago
Darshan Anil Thakore
Darshan Anil Thakore
Director
about 18 years ago

Past Directors

Anil Rajendralal Thakore
Anil Rajendralal Thakore
Director
about 18 years ago

Charges

0
24 June 2009
The Kapol Co-operative Bank Ltd.
6 Crore
24 June 2009
The Kapol Co-operative Bank Ltd.
0
24 June 2009
The Kapol Co-operative Bank Ltd.
0
24 June 2009
The Kapol Co-operative Bank Ltd.
0

Documents

Form DPT-3-03012020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-24102019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form PAS-3-01062018_signed
Copy of Board or Shareholders? resolution-01062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062018
Form MGT-14-10042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Optional Attachment-(1)-10042018
Form SH-7-17112017-signed
Copy of the resolution for alteration of capital;-16112017
Altered memorandum of assciation;-16112017
Form MGT-14-14112017_signed
Altered memorandum of association-14112017
List of share holders, debenture holders;-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017