Company Information

CIN
Status
Date of Incorporation
06 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Makkar
Narendra Makkar
Director/Designated Partner
about 1 year ago
Vinayak Kashinath Naik
Vinayak Kashinath Naik
Director
almost 35 years ago
Deepak Gurushankar Tripathi
Deepak Gurushankar Tripathi
Director
almost 35 years ago
Sriram Natarajan
Sriram Natarajan
Director
almost 35 years ago

Past Directors

Narendranath Sharatchandra Bhat
Narendranath Sharatchandra Bhat
Additional Director
over 4 years ago
Jayashree Kailas Thacker
Jayashree Kailas Thacker
Director
over 7 years ago
Daisy Yik Yan Auyeung
Daisy Yik Yan Auyeung
Additional Director
almost 8 years ago
Alok Kumar
Alok Kumar
Additional Director
almost 8 years ago

Documents

Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form DIR-12-17112020_signed
Form ADT-1-26102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Interest in other entities;-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form INC-28-31052018-signed