Company Information

CIN
Status
Date of Incorporation
03 April 2012
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Singh
Ravinder Singh
Director/Designated Partner
over 7 years ago
Gopal Chaturvedi
Gopal Chaturvedi
Director/Designated Partner
over 7 years ago

Past Directors

Nikunj Krishankumar Goyal
Nikunj Krishankumar Goyal
Additional Director
over 8 years ago
Deepak Kumar
Deepak Kumar
Director
over 11 years ago
Vivek Sharma Kumar
Vivek Sharma Kumar
Director
over 11 years ago
Mohammad Sharief
Mohammad Sharief
Director
almost 13 years ago
Aadil Khan
Aadil Khan
Director
almost 13 years ago

Documents

Form INC-22-12112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Optional Attachment-(1)-12112019
Copy of board resolution authorizing giving of notice-12112019
Form MGT-14-11112019_signed
Optional Attachment-(1)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Form AOC-4(XBRL)-15022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-03112018_signed
Copy of the intimation sent by company-02112018