Company Information

CIN
Status
Date of Incorporation
19 April 1995
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
13 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Niranjan Shah
Nirav Niranjan Shah
Director/Designated Partner
over 1 year ago
Devina Nirav Shah
Devina Nirav Shah
Director/Designated Partner
over 1 year ago
Shivam Sanjay Khanna
Shivam Sanjay Khanna
Director/Designated Partner
almost 2 years ago

Past Directors

Niranjan Ramanlal Shah
Niranjan Ramanlal Shah
Director
over 29 years ago
Arunika Niranjan Shah
Arunika Niranjan Shah
Director
over 29 years ago

Documents

Form BEN - 2-01012021_signed
Declaration under section 90-30122020
Form ADT-1-12112020_signed
Optional Attachment-(1)-08112020
Optional Attachment-(2)-08112020
Copy of resolution passed by the company-08112020
Copy of written consent given by auditor-08112020
Form ADT-3-09032020_signed
Resignation letter-05032020
Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form GNL-2-26072019-signed
Form DPT-3-29062019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
Optional Attachment-(1)-19012018
Optional Attachment-(2)-19012018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017