Company Information

CIN
Status
Date of Incorporation
13 October 1999
Listing Status
Listed
State
Mumbai
ROC
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 September 2021
Paid Up Capital
2,664,480
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipul Kishorebhai Gondhiya
Vipul Kishorebhai Gondhiya
Whole Time Director
about 25 years ago
Satya Ramani Vadlamani
Satya Ramani Vadlamani
Managing Director
about 25 years ago
Seetamahalaxmi Challa
Seetamahalaxmi Challa
Whole Time Director
about 25 years ago

Charges

20 Thousand
05 May 2017
Bharat Co-operative Bank (mumbai) Ltd.
2 Crore
26 July 2001
The Saraswat Co-op. Bank Ltd.
20 Thousand

Documents

Form DPT-3-07122020-signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-4-14082020_signed
Form DPT-3-15062020-signed
Form SH-7-04032020-signed
Copy of the resolution for alteration of capital;-22022020
Altered memorandum of assciation;-22022020
Optional Attachment-(1)-22022020
Form CHG-1-11112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form DPT-3-27062019
Form ADT-1-02022019_signed
Copy of the intimation sent by company-02022019
Copy of written consent given by auditor-02022019
Copy of resolution passed by the company-02022019