Company Information
CIN
Status
Date of Incorporation
23 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajay Amerlal Melwani
Director
over 1 year ago
over 1 year ago
Ayush Ajay Melwani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Arun Hansraj Thakare
Additional Director
over 1 year ago
over 1 year ago
Neeraj Maniyar
Director
almost 13 years ago
almost 13 years ago
Charges
22 March 2012
Icici Bank Limited
2 Crore
22 March 2012
Icici Bank Limited
0
22 March 2012
Icici Bank Limited
0
22 March 2012
Icici Bank Limited
0
22 March 2012
Icici Bank Limited
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-02082020-signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Declaration by first director-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018