Company Information

CIN
Status
Date of Incorporation
19 August 2002
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
14,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjana Khurana Lakhmendra
Ranjana Khurana Lakhmendra
Director/Designated Partner
over 1 year ago
Lakhmendra Chamanlal Khurana
Lakhmendra Chamanlal Khurana
Director
almost 2 years ago

Past Directors

Anju Narendra Dua
Anju Narendra Dua
Additional Director
over 2 years ago
Narendera Ramdhan Dua
Narendera Ramdhan Dua
Additional Director
over 2 years ago
Bhumika Bhupendra Sheth
Bhumika Bhupendra Sheth
Additional Director
about 4 years ago
Arpit Lakhmendra Khurana
Arpit Lakhmendra Khurana
Additional Director
almost 13 years ago

Charges

0
16 July 2016
Toyota Financial Services India Limited
19 Lak
16 July 2016
Others
0
16 July 2016
Others
0
16 July 2016
Others
0

Documents

Form DIR-12-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-30122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-30122020_signed
Form AOC-4-30122020_signed
Form DPT-3-09122020_signed
Acknowledgement received from company-09122020
Proof of dispatch-09122020
Form DIR-11-09122020_signed
Notice of resignation filed with the company-09122020
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Form DIR-12-27092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form DPT-3-04092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-04072019