Company Information
CIN
Status
Date of Incorporation
27 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
943,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Amar Bahadur Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Brijesh Amar Bahadur Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhroov Dinesh Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amar Bahadur Chandrabali Singh
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
23 May 2012
Kotak Mahindra Bank Limited
2 Crore
30 July 2009
Ing Vysya Bank Limited
1 Crore
18 November 2006
Indusind Bank Limited
75 Lak
11 April 2002
Central Bank Of India
43 Lak
23 May 2012
Others
0
30 July 2009
Ing Vysya Bank Limited
0
18 November 2006
Indusind Bank Limited
0
11 April 2002
Central Bank Of India
0
23 May 2012
Others
0
30 July 2009
Ing Vysya Bank Limited
0
18 November 2006
Indusind Bank Limited
0
11 April 2002
Central Bank Of India
0
23 May 2012
Others
0
30 July 2009
Ing Vysya Bank Limited
0
18 November 2006
Indusind Bank Limited
0
11 April 2002
Central Bank Of India
0
Documents
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of MGT-8-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-24062016_signed
Instrument(s) of creation or modification of charge;-24062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160624
FormSchV-060914 for the FY ending on-310314.OCT