Company Information

CIN
Status
Date of Incorporation
22 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhulal Mandloi
Prabhulal Mandloi
Director
almost 2 years ago
Ashish Garg
Ashish Garg
Director/Designated Partner
over 7 years ago
Abhay Gupta
Abhay Gupta
Director
over 18 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 14 years ago
Aruna Bai Gupta
Aruna Bai Gupta
Director
over 18 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-04012021_signed
Form ADT-3-26122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Resignation letter-26122020
Form DPT-3-24122020_signed
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Interest in other entities;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
Optional Attachment-(1)-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-19042018_signed
Optional Attachment-(1)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018