Company Information
CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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
Imran Ayub Nandolia
Individual Promoter
almost 6 years ago
almost 6 years ago
Manjurahmed Kasamali Saleh
Additional Director
about 9 years ago
about 9 years ago
Mehmood Rasool Salema
Additional Director
about 9 years ago
about 9 years ago
Gulamnabi Habib Khorajia
Additional Director
about 9 years ago
about 9 years ago
Sadikali Suleman Sathiya
Director
almost 18 years ago
almost 18 years ago
Past Directors
Abdul Jabbar Yakubbhai Manasiya
Director
over 14 years ago
over 14 years ago
Raihan Abdul Sattar Patel
Additional Director
almost 15 years ago
almost 15 years ago
Mustaque Sharif Nandolia
Additional Director
almost 15 years ago
almost 15 years ago
Kifayatulla Samad Moriya
Director
about 15 years ago
about 15 years ago
Shabbir Abdulla Mutabanna
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] All Types Of I.V.Fluids
Documents
Form DPT-3-17092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Optional Attachment-(3)-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Declaration by first director-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-18102017_signed
Copy of the intimation sent by company-18102017
Optional Attachment-(1)-18102017
Copy of written consent given by auditor-18102017