Company Information

CIN
Status
Date of Incorporation
23 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,491,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shailesh Gharat Narayan
Shailesh Gharat Narayan
Director
almost 18 years ago
Kumar Gharat Narayan
Kumar Gharat Narayan
Director
almost 18 years ago

Documents

Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
Form ADT-1-21112016_signed
Copy of resolution passed by the company-21112016
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Shareholders-MGT_7_Q70538137_MANOJMCO_20161014203147.xlsm
Form ADT-1-171215.OCT
Form AOC-4-131215.OCT
Form66-231214 for the FY ending on-310314.OCT