Company Information

CIN
Status
Date of Incorporation
17 May 1996
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Dinanath Gupte
Milind Dinanath Gupte
Director/Designated Partner
about 28 years ago
Devendra Sajjanmal Mohnot
Devendra Sajjanmal Mohnot
Director/Designated Partner
over 28 years ago

Past Directors

Smita Devendra Mohnot
Smita Devendra Mohnot
Additional Director
over 15 years ago

Charges

1 Crore
06 July 2007
State Bank Of Bikaner And Jaipur
1 Crore
06 July 2007
State Bank Of Bikaner And Jaipur
0
06 July 2007
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-17092020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-26062019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112017
Form PAS-3-29032017_signed
Copy of Board or Shareholders? resolution-29032017
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.-29032017
Form MGT-14-27032017-signed
Form SH-7-27032017-signed
Altered memorandum of association-22032017
Altered articles of association-22032017