Company Information

CIN
Status
Date of Incorporation
28 March 2005
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
13 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karl Keki Surty
Karl Keki Surty
Director/Designated Partner
about 3 years ago
Jayesh Pravin Pancholi
Jayesh Pravin Pancholi
Director/Designated Partner
about 4 years ago

Past Directors

Himanshu Balmukund Trivedi
Himanshu Balmukund Trivedi
Director
about 4 years ago
Devina Nirav Shah
Devina Nirav Shah
Additional Director
about 7 years ago
Inacinho Estelito Valente Alemao
Inacinho Estelito Valente Alemao
Director
over 7 years ago
Aditya Nirav Shah
Aditya Nirav Shah
Director
over 10 years ago
Niranjan Ramanlal Shah
Niranjan Ramanlal Shah
Director
almost 20 years ago
Nirav Niranjan Shah
Nirav Niranjan Shah
Director
almost 20 years ago
Arunika Niranjan Shah
Arunika Niranjan Shah
Director
almost 20 years ago

Documents

Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form ADT-1-12112020_signed
Optional Attachment-(1)-08112020
Copy of resolution passed by the company-08112020
Optional Attachment-(2)-08112020
Copy of written consent given by auditor-08112020
Form DIR-12-03072020_signed
Optional Attachment-(1)-02072020
Notice of resignation;-02072020
Evidence of cessation;-02072020
Form ADT-3-09032020_signed
Resignation letter-05032020
Optional Attachment-(3)-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-01112019_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 GNL-2-26072019-signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed