Company Information

CIN
Status
Date of Incorporation
23 August 2006
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Pankaj Parekh
Ankit Pankaj Parekh
Director
about 1 year ago
Vasant Ganpat Chavan
Vasant Ganpat Chavan
Director/Designated Partner
over 1 year ago
Mohan Ganpat Chavan
Mohan Ganpat Chavan
Director/Designated Partner
almost 2 years ago
Mukesh Harkishandas Chitalia
Mukesh Harkishandas Chitalia
Director
over 18 years ago
Binoy Pankaj Parekh
Binoy Pankaj Parekh
Director
over 18 years ago

Charges

2 Crore
17 November 2014
Axis Bank Limited
1 Crore
27 September 2014
Axis Bank Limited
1 Crore
17 November 2014
Axis Bank Limited
0
27 September 2014
Axis Bank Limited
0
17 November 2014
Axis Bank Limited
0
27 September 2014
Axis Bank Limited
0
17 November 2014
Axis Bank Limited
0
27 September 2014
Axis Bank Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Optional Attachment-(1)-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Certificate of Registration of Mortgage-141214.PDF
Instrument of creation or modification of charge-141214.PDF
Form CHG-1-141214-ChargeId-10535623.OCT