Company Information

CIN
Status
Date of Incorporation
12 June 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
728,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Shamsunder Amonkar
Arvind Shamsunder Amonkar
Director
over 5 years ago
Prakash Rajaram Hede
Prakash Rajaram Hede
Director
over 28 years ago

Past Directors

Rohan Prakash Hede
Rohan Prakash Hede
Director
over 28 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-29062019-signed
Secretarial Audit Report-18062019
Optional Attachment-(1)-18062019
Directors report as per section 134(3)-18062019
Details of other Entity(s)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
List of share holders, debenture holders;-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Form ADT-1-17062019_signed
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-23022017_signed