Company Information

CIN
Status
Date of Incorporation
28 September 1998
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 2023
Paid Up Capital
770,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jean Luc Jacques Gaston Thomas
Jean Luc Jacques Gaston Thomas
Director/Designated Partner
over 1 year ago
Pierre Perez
Pierre Perez
Director/Designated Partner
over 1 year ago

Past Directors

Georges Jabre
Georges Jabre
Additional Director
almost 7 years ago
Pierre Jean Bernard Andriot
Pierre Jean Bernard Andriot
Additional Director
about 11 years ago
Yanick Martial Girard
Yanick Martial Girard
Director
over 11 years ago
Christian Henri Bazantay
Christian Henri Bazantay
Director
over 20 years ago

Documents

Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DIR-12-06112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form DPT-3-16102020-signed
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Notice of resignation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Optional Attachment-(3)-12022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copies of the utility bills as mentioned above (not older than two months)-19092019