Company Information
CIN
Status
Date of Incorporation
30 August 2001
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpesh Rameshchandra Khokhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangini K Khokhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitesh Rameshchandra Khokhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shakuntala Harnam Israni
Director
over 21 years ago
over 21 years ago
Charges
06 October 2021
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-25032021-signed
Form DPT-3-04012021_signed
Form DPT-3-01012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190403
Form AOC-4-11012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Form MGT-14-21092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Optional Attachment-(1)-19092018
Altered articles of association-19092018
Altered memorandum of association-19092018
Form DIR-12-18092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-12-15092018_signed
Optional Attachment-(1)-12092018
Interest in other entities;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form AOC-4-25012018_signed