Company Information

CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Devraj Gundecha
Paras Devraj Gundecha
Director/Designated Partner
over 1 year ago
Deepak Paras Gundecha
Deepak Paras Gundecha
Director/Designated Partner
about 18 years ago

Past Directors

Anil Kantilal Thanavala
Anil Kantilal Thanavala
Company Secretary
over 28 years ago
Gopal Kapurchand Sharma
Gopal Kapurchand Sharma
Director
over 28 years ago

Documents

List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-130116.OCT
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form AOC-4-181215.OCT
Form ADT-1-041215.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-061114.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF