Company Information
CIN
Status
Date of Incorporation
06 February 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
211,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sharan Nautej Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vanmala Nautej Singh
Director
almost 38 years ago
almost 38 years ago
Nautej Jaswant Singh
Director
almost 38 years ago
almost 38 years ago
Documents
Form STK-2-11042019-signed
-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
-23112018
Form PAS-3-20082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018
Copy of Board or Shareholders? resolution-14082018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-170115.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-271112 for the FY ending on-310312.OCT