Company Information

CIN
Status
Date of Incorporation
04 December 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director/Designated Partner
almost 2 years ago
Darshan Sharad Chordia
Darshan Sharad Chordia
Director/Designated Partner
almost 2 years ago
Pradeep Meghraj Banthia
Pradeep Meghraj Banthia
Director
over 9 years ago
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Director
over 18 years ago
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director
over 18 years ago

Documents

Form DPT-3-10122020_signed
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-06112019-signed
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Optional Attachment-(1)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
List of share holders, debenture holders;-05072017
Directors report as per section 134(3)-05072017
Form AOC-4-05072017_signed
Form MGT-7-05072017_signed